BCIS HOLDINGS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
BCIS HOLDINGS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
BCIS HOLDINGS LIMITED was incorporated 2 years ago on 21/02/2022 and has the registered number: 13928778. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BCIS HOLDINGS LIMITED was incorporated 2 years ago on 21/02/2022 and has the registered number: 13928778. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BCIS HOLDINGS LIMITED - COVENTRY
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
FRIARS HOUSE
COVENTRY
CV1 2TE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2171 LIMITED (until 22/06/2022)
AGHOCO 2171 LIMITED (until 22/06/2022)
ICELAND BIDCO LIMITED (until 10/06/2022)
AGHOCO 2171 LIMITED (until 01/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD DEAN | Jan 1972 | British | Director | 2022-06-11 | CURRENT |
| JAMES FISKE | Dec 1974 | British | Director | 2022-06-01 | CURRENT |
| RICHARD MACLEAN | Sep 1986 | British | Director | 2022-06-11 | CURRENT |
| MR COLIN SMITH | May 1962 | British | Director | 2022-11-03 | CURRENT |
| DANIEL SMITH | Feb 1983 | British | Director | 2022-11-02 | CURRENT |
| MRS TRACY-ANNE ANNE BOWNES | Sep 1977 | British | Director | 2022-11-02 | CURRENT |
| MR CHRIS BLAXALL | Jan 1957 | British | Director | 2023-01-27 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2022-02-21 UNTIL 2022-06-01 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2022-02-21 UNTIL 2022-06-01 | RESIGNED | ||
| WILLIAM TIMOTHY CHRISTIAN CAMERON SCALES | Dec 1985 | British | Director | 2022-06-11 UNTIL 2022-11-03 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2022-02-21 UNTIL 2022-06-01 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2022-02-21 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Institution Of Chartered Surveyors | 2022-06-11 - 2022-06-30 | London | Ownership of shares 50 to 75 percent | |
| Ldc Gp Llp | 2022-06-11 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ldc (Managers) Limited | 2022-06-11 | London | Significant influence or control | |
| James Fiske | 2022-06-08 - 2022-06-11 | 12/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Inhoco Formations Limited | 2022-02-21 - 2022-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BCIS HOLDINGS LIMITED | 2022-12-14 | 31-05-2022 | £1 equity |