BOPA UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOPA UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOPA UK HOLDINGS LIMITED was incorporated 7 years ago on 08/06/2017 and has the registered number: 10809668. The accounts status is FULL and accounts are next due on 30/09/2024.
BOPA UK HOLDINGS LIMITED was incorporated 7 years ago on 08/06/2017 and has the registered number: 10809668. The accounts status is FULL and accounts are next due on 30/09/2024.
BOPA UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 26
LONDON
E14 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2017-06-08 | CURRENT |
CHARLOTTE MARIE DEAN | Sep 1985 | British | Director | 2023-05-15 | CURRENT |
JOANNA SCOTT | Secretary | 2017-06-08 | CURRENT | ||
MR ANTHONY JOHN DAWES | Feb 1985 | British | Director | 2019-08-12 UNTIL 2023-05-15 | RESIGNED |
DANELLE FLEUR CAMPBELL | Sep 1976 | New Zealander | Director | 2017-06-08 UNTIL 2019-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brookfield Corporation | 2017-06-08 | Toronto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |