Boc Netherlands Holdings Limited, Woking
Boc Netherlands Holdings Limited is a private limited company. Formerly, it was called Delta Healthcare Limited (it was changed on 1994-09-26). Located at Forge, 43 Church Street West, Woking GU21 6HT, the aforementioned 33 years old enterprise was incorporated on 1990-07-18 and is classified as "activities of head offices" (Standard Industrial Classification: 70100), "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in the firm: Christopher C. (appointed on 15 November 2021), Benjamin P. (appointed on 07 September 2018), Julian B. (appointed on 18 July 2018). As for the secretaries (1 in total), we can name: Susan K. (appointed on 21 December 2007).
| About | |
|---|---|
| Name: Boc Netherlands Holdings Limited | |
| Number: 02523530 | |
| Incorporation date: 1990-07-18 | |
| End of financial year: 31 December |
| Address: |
Forge 43 Church Street West Woking GU21 6HT |
| SIC code: |
70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
The Boc Group Limited
6 April 2016
| Address | Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 00022096 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Boc Netherlands Holdings Limited confirmation statement filing is 2024-10-21. The most current one was sent on 2023-10-07. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is listed in the official register, a solitary company The Boc Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 43 Church Street West, GU21 6HT Woking, Surrey.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023 | accounts |
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(140 pages)
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