Bio Collectors Holdings Limited, Mitcham
Bio Collectors Holdings Limited is a private limited company. Previously, it was called Kangertoo Ltd (changed on 2012-06-19). Located at 10 Osier Way, Mitcham CR4 4NF, the aforementioned 11 years old firm was incorporated on 2012-06-14 and is classified as "treatment and disposal of non-hazardous waste" (Standard Industrial Classification code: 38210).3 directors can be found in the firm: James W. (appointed on 26 April 2023), Stefania T. (appointed on 24 November 2022), Christopher H. (appointed on 13 December 2019).
| About | |
|---|---|
| Name: Bio Collectors Holdings Limited | |
| Number: 08104785 | |
| Incorporation date: 2012-06-14 | |
| End of financial year: 31 March |
| Address: |
10 Osier Way Mitcham CR4 4NF |
| SIC code: |
38210 - Treatment and disposal of non-hazardous waste |
Company staff
People with significant control
John Laing Environmental Assets Group (Uk) Limited
13 December 2019
| Address | Foresight Group Llp, The Shard 32 London Bridge Street, London, SE1 9SG, 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 |
Paul K.
1 August 2016 - 1 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire K.
6 December 2019 - 13 December 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Bio Collectors Holdings Limited confirmation statement filing is 2024-06-26. The latest confirmation statement was sent on 2023-06-12. The deadline for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: John Laing Environmental Assets Group (Uk) 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 32 London Bridge Street, SE1 9SG London. Paul K. that has 1/2 or less of shares, 1/2 or less of voting rights. Claire K. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: December 1, 2023 filed on: 13th, December 2023 | officers |
Free Download
(1 page)
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