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Nom

JP Boden (Holdings) Limited

Adresse
Boden House
114-120 Victoria Road
London
NW10 6NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06074040 Show on Companies House
Accountsgroup
last accounts made up to 1 janvier 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • Tyrolese (612) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Boden, John Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Boden, John Peter 114-120 Victoria Road, London Status: Active Notified: 09/05/2007 Date of Birth: 06/1961 Occupation: Mail Order Proprietor Role: Director Country of Residence: England Nationality: British
    Dowley, Laurence Justin London Status: Active Notified: 01/06/2016 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Granville, Julian Philip 114-120 Victoria Road, London Status: Active Notified: 09/05/2007 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcspadden, Kevin 114-120 Victoria Road, London Status: Active Notified: 28/03/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Leary, Paul Simon 114-120 Victoria Road, London Status: Active Notified: 09/05/2007 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag J P Boden & CO LTD Status: Active Companies House Number: 02692601
    gb-flag GB JP Boden (Europe) Limited Status: Active Companies House Number: 07632525