B2c (holdings) Limited, Southend-on-sea
B2C (Holdings) Limited is a private limited company. Situated at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea SS2 6HZ, the aforementioned 13 years old firm was incorporated on 2010-08-31 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).4 directors can be found in the business: Lyndon D. (appointed on 01 July 2023), Sean H. (appointed on 07 January 2022), Paul W. (appointed on 28 July 2017).
| About | |
|---|---|
| Name: B2c (holdings) Limited | |
| Number: 07361046 | |
| Incorporation date: 2010-08-31 | |
| End of financial year: 31 March |
| Address: |
Cumberland House 24-28 Baxter Avenue Southend-on-sea SS2 6HZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ian H.
23 January 2017
| Nature of control: |
significiant influence or control |
Manufacturing Services Investment Limited
5 July 2017
| Address | 30 Haymarket, London, SW1Y 4EX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08869609 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren B.
22 February 2019 - 11 September 2019
| Nature of control: |
significiant influence or control |
Peter T.
23 January 2017 - 5 July 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-30 | 2013-03-31 | 2014-03-31 | 2015-03-31 |
| Fixed Assets | 100 | 100 | 100 | - | 175,200 | 175,200 |
| Shareholder Funds | 100 | 100 | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | - | - | - | - |
| Current Assets | - | - | - | - | 32,680 | 270,324 |
| Number Shares Allotted | - | - | - | 100 | 100 | 100 |
| Tangible Fixed Assets | - | - | - | - | 175,000 | 175,000 |
The target date for B2C (Holdings) Limited confirmation statement filing is 2024-02-06. The latest one was submitted on 2023-01-23. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Ian H. who has substantial control or influence. Manufacturing Services Investment Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Haymarket, SW1Y 4EX London. Darren B. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 23rd Jan 2024 filed on: 13th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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