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B&G (europe) Holding Ltd, Pontypridd

B&G (Europe) Holding Ltd is a private limited company. Located at Unit 1-4 Taffs Mead Road, Treforest Industrial Estate, Pontypridd CF37 5SU, the aforementioned 8 years old company was incorporated on 2015-09-15 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the company: Anton D. (appointed on 30 September 2022), Claire L. (appointed on 03 September 2019).
About
Name: B&G (europe) Holding Ltd
Number: 09777613
Incorporation date: 2015-09-15
End of financial year: 31 December
 
Address: Unit 1-4 Taffs Mead Road
Treforest Industrial Estate
Pontypridd
CF37 5SU
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Hamsard 3449 Limited
14 August 2018
Address Sterling House Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered English Register Of Companies
Registration number 10674769
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
North Atlantic Value Gp Iii Limited
6 April 2016 - 14 August 2018
Address 6 Stratton Street, London, W1J 8LD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Curtis Gilmour Holding Company Inc
6 April 2016 - 6 April 2016
Address 135 Region South Drive, Jackson, Georgia, 30233, Usa
Legal authority Limited Liability Partnership Act 2000
Legal form Incorporated
Country registered Delaware
Place registered Delaware Registery
Registration number 2686483
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-12-31 2017-12-31 2018-12-31
Current Assets 1 7,134,162 32
Total Assets Less Current Liabilities 1 1,265,176 6,877,365
Number Shares Allotted 1 - -
Shareholder Funds 1 - -

The target date for B&G (Europe) Holding Ltd confirmation statement filing is 2024-09-28. The last confirmation statement was sent on 2023-09-14. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Hamsard 3449 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sterling House, Grimbald Crag Close, HG5 8PJ Knaresborough. North Atlantic Value Gp Iii Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Stratton Street, W1J 8LD London. Curtis Gilmour Holding Company Inc has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Region South Drive, Jackson, 30233 Georgia.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, March 2024 | accounts 		Free Download (87 pages)

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