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Nom

Bssp Holdings LTD
Adresse
Pearl House Commondale Way
Euroway Industrial Estate
Bradford
BD4 6SF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13237133 Show on Companies House
Statut de Société actif
Fondé2 mars 2021
AccountsMICRO ENTITY
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Planet Furniture Yorkshire 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 (3)

    Source: Companies House
    Panesar, Sohan Singh Status: Active Notified: 21/06/2023 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Panesar, Sukhdev Singh Status: Active Notified: 21/06/2023 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Panesar, Balbir Singh Status: Ceased Notified: 02/03/2021 Ceased: 21/06/2023 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Panesar, Balbir Singh Euroway Industrial Estate, Bradford, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Panesar, Sohan Singh Euroway Industrial Estate, Bradford, England Status: Active Notified: 21/06/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Panesar, Sukhdev Singh Euroway Industrial Estate, Bradford, England Status: Active Notified: 21/06/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag White House Project Services Limited Status: Active Notified: 19/06/2023 Companies House Number: 14330683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Woodlands Mirfield LTD Status: Active Notified: 05/09/2022 Companies House Number: 14335002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •