Bes2 Holdings Limited, Poynton

Bes2 Holdings Limited is a private limited company. Situated at Park House, South Park Drive, Poynton SK12 1BS, this 1 year old business was incorporated on 2023-01-09 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in this business: David L. (appointed on 09 January 2023), Andrew B. (appointed on 09 January 2023).
About
Name: Bes2 Holdings Limited
Number: 14577802
Incorporation date: 2023-01-09
End of financial year: 31 January
 
Address: Park House
South Park Drive
Poynton
SK12 1BS
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Green Energy Management Ltd
9 January 2023
Address Park House South Park Drive, Poynton, Cheshire, SK12 1BS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14305824
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ab Energy (Holdings) Ltd
9 January 2023
Address 195 Bramhall Lane, Stockport, SK2 6JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10524939
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The date for Bes2 Holdings Limited confirmation statement filing is 2024-01-22. The target date for a subsequent accounts filing is 09 October 2024.

2 persons of significant control are indexed in the official register, namely: Green Energy Management Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at South Park Drive, SK12 1BS Poynton, Cheshire. Ab Energy (Holdings) Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Bramhall Lane, SK2 6JA Stockport.

Company filing
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Confirmation statement Incorporation
Confirmation statement with no updates 2024-01-08
filed on: 25th, January 2024 | confirmation statement
Free Download (3 pages)