Boosey & Hawkes Holdings Limited, London
Boosey & Hawkes Holdings Limited is a private limited company. Located at C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London WC2B 4HN, this 15 years old company was incorporated on 2008-11-17 and is categorised as "activities of head offices" (SIC code: 70100).5 directors can be found in the enterprise: Vincent P. (appointed on 06 November 2017), John V. (appointed on 06 November 2017), Janis S. (appointed on 01 June 2009). Moving to the secretaries (1 in total), we can name: Justin P. (appointed on 20 December 2022).
| About | |
|---|---|
| Name: Boosey & Hawkes Holdings Limited | |
| Number: 06750159 | |
| Incorporation date: 2008-11-17 | |
| End of financial year: 30 December |
| Address: |
C/o Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Harmonious Holdings Llc
1 July 2017 - 11 August 2017
| Address | Ugland House Grand Cayman, Grand Cayman, Ky1-1104, PO Box 309, Cayman Islands |
| Legal authority | Cayman Company Law |
| Legal form | Limited Liability Corporation |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | Not Known |
| Nature of control: |
75,01-100% shares |
Algemene Pensioen Group
1 July 2016 - 30 June 2017
| Address | 70 Oude Lindestraat, 6411ek Heerlen, Netherlands |
| Legal authority | Netherlands |
| Legal form | Stichting |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 41074000 |
| Nature of control: |
75,01-100% shares |
The date for Boosey & Hawkes Holdings Limited confirmation statement filing is 2024-01-21. The last one was sent on 2023-01-07. The date for the next annual accounts filing is 23 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Harmonious Holdings Llc owns over 3/4 of shares. The corporate PSC can be reached at Grand Cayman, Ky1-1104. Algemene Pensioen Group owns over 3/4 of shares. The corporate PSC can be reached at Oude Lindestraat.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st December 2021 filed on: 18th, October 2023 | accounts |
Free Download
(38 pages)
|