Bovill Holdings Limited, London
Bovill Holdings Limited is a private limited company. Once, it was called Crossco (1384) Limited (changed on 2015-03-31). Registered at 201 Borough High Street, London SE1 1JA, the above-mentioned 9 years old business was incorporated on 2014-11-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in this enterprise: Nicholas H. (appointed on 02 February 2024), Aron B. (appointed on 02 February 2024), Rebecca T. (appointed on 01 January 2016). Among the secretaries (1 in total), we can name: Stephen C. (appointed on 07 July 2020).
| About | |
|---|---|
| Name: Bovill Holdings Limited | |
| Number: 09323208 | |
| Incorporation date: 2014-11-21 | |
| End of financial year: 31 October |
| Address: |
201 Borough High Street London SE1 1JA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ocorian Holdings (Uk) Limited
2 February 2024
| Address | 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin B.
6 April 2016 - 2 February 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Bovill Holdings Limited confirmation statement filing is 2023-12-05. The last confirmation statement was filed on 2022-11-21. The date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 31 October 2022.
2 persons of significant control are reported in the official register, namely: Ocorian Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenchurch Street, EC3M 3BY London. Benjamin B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Alteration of Articles of Association - resolution filed on: 3rd, February 2024 | resolution |
Free Download
(3 pages)
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