BOOSEY & HAWKES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BOOSEY & HAWKES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOSEY & HAWKES HOLDINGS LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06750159. The accounts status is GROUP and accounts are next due on 30/12/2023.

BOOSEY & HAWKES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT VALENTINE Dec 1971 American Director 2017-11-06 CURRENT
MS JANIS ELIZABETH SUSSKIND Nov 1952 American Director 2009-06-01 CURRENT
MR VINCENT SCOTT PASCUCCI Nov 1958 American Director 2017-11-06 CURRENT
MR JOHN BERCHMANS MINCH Jan 1957 Irish,British Director 2008-11-17 CURRENT
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Director 2008-11-17 CURRENT
MR JUSTIN ASHLEY PRAKASH Secretary 2022-12-20 CURRENT
MR JONATHAN WISELY May 1970 American Director 2017-11-06 UNTIL 2021-03-09 RESIGNED
MR DENIS JOHAN GERARD WIGMAN Mar 1958 Dutch Director 2009-06-01 UNTIL 2017-06-30 RESIGNED
MR ANDREAS ALBERTUS LODEWIJK DE RAAFF Jun 1953 Dutch Director 2009-06-01 UNTIL 2017-06-30 RESIGNED
MR ANDREW DAVID FREDERICK GUMMER Aug 1961 British Director 2009-06-01 UNTIL 2014-02-14 RESIGNED
MR LAWRENCE BLAKE Nov 1950 American Director 2017-11-06 UNTIL 2021-10-25 RESIGNED
MR KENT MICHAEL HOSKINS Jul 1975 New Zealander Secretary 2008-11-17 UNTIL 2022-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harmonious Holdings Llc 2017-07-01 - 2017-08-11 Grand Cayman   Ky1-1104 Ownership of shares 75 to 100 percent
Algemene Pensioen Group 2016-07-01 - 2017-06-30 6411ek Heerlen   Ownership of shares 75 to 100 percent

Related Companies

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