B2C (HOLDINGS) LIMITED
CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 07361046
- Last Updated: 01 Mar 2024
Company Profile
B2C (HOLDINGS) LIMITED was incorporated on Tuesday, August 31, 2010 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. B2C (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 14 days.
| Name | B2C (HOLDINGS) LIMITED |
|---|---|
| Company number | 07361046 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA SS2 6HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren William Blundy Nationality: English |
Dates: Friday, February 22, 2019 - Wednesday, September 11, 2019
significant influence or control
|
| Manufacturing Services Investment Limited Haymarket, SW1Y 4EX |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Cressey Homan Nationality: British |
Dates: Monday, January 23, 2017 - present
significant influence or control
|
| Mr Peter Thompson Nationality: British |
Dates: Monday, January 23, 2017 - Wednesday, July 5, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B2C (HOLDINGS) LIMITED | 31 Aug 2010 |