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Nom

Bold Group Limited

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 juillet 2018
Société Numéro de Registre 05441451 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Brand NEW CO (274) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bold Systems Limited Status: Active Notified: 28/09/2020 Companies House Number: 12846840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kelly, Brian James William Status: Ceased Notified: 17/05/2016 Ceased: 28/09/2020 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cooke, Marc Adrian Russell London, England Status: Active Notified: 21/08/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Manos, Stephane Quebec, Canada Status: Active Notified: 17/08/2021 Date of Birth: 12/1980 Occupation: Co-Founder, Valsoft Corporation Inc. Role: Director Country of Residence: Canada Nationality: Canadian
    Belghoul, Jemma London, England Status: Ceased Notified: 24/08/2023 Ceased: 21/08/2024 Role: Secretary
    Cusk, Patrick James Exeter Airport, Clyst Honiton, London, England Status: Ceased Notified: 17/08/2021 Ceased: 19/07/2024 Date of Birth: 05/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bold Communications LTD Status: Active Notified: 05/09/2016 Companies House Number: 01563275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control