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Nom

B2C (Holdings) Limited

Adresse
The Gunnery Drill Shed
Chapel Road
Shoeburyness
Southend-On-Sea
SS3 9SL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Cumberland House
Southend-On-Sea
SS2 6HZ
Société Numéro de Registre 07361046 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Homan, Ian Cressey Status: Active Notified: 23/01/2017 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
  • gb-flag GB Manufacturing Services Investment Limited Status: Active Notified: 05/07/2017 Companies House Number: 08869609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Blundy, Darren William Status: Ceased Notified: 22/02/2019 Ceased: 11/09/2019 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
  • Thompson, Peter Status: Ceased Notified: 23/01/2017 Ceased: 05/07/2017 Date of Birth: 02/1972 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%
  • Officers (5)

    Source: Companies House
    Davis, Lyndon Julian Southend-On-Sea, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hastings, Sean Richard Southend-On-Sea, Essex Status: Active Notified: 07/01/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Homan, Ian Cressey Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 31/08/2010 Date of Birth: 03/1967 Occupation: It Role: Director Country of Residence: England Nationality: British
    Williams, Paul Richard Southend-On-Sea, Essex Status: Active Notified: 28/07/2017 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blundy, Darren William Southend-On-Sea Status: Ceased Notified: 22/02/2019 Ceased: 30/06/2023 Date of Birth: 12/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (3)

    gb-flag B2C Distribution LTD Status: Active Notified: 23/01/2017 Companies House Number: 05006514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Northcore Newco Limited Status: Active Notified: 23/08/2023 Companies House Number: 15092807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Optimum Time LTD Status: Active Notified: 12/11/2021 Companies House Number: 05045696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors