BODY POWER (HOLDINGS) LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA WR9 9AJ- Liquidation
- Private Limited Company
- Company No. 08716202
- Last Updated: 07 Feb 2024
Company Profile
BODY POWER (HOLDINGS) LIMITED was incorporated on Thursday, October 3, 2013 as a Private Limited Company with registered address in DROITWICH SPA. BODY POWER (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 20 days.
| Name | BODY POWER (HOLDINGS) LIMITED |
|---|---|
| Company number | 08716202 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WR9 9AJ |
|---|---|
| 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 Oliver Upton Nationality: British |
Dates: Friday, July 1, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Nicholas Simon Piers Orton Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Pioneer Shows Holdings Limited Tunnel Lane, Kings Norton, B30 3JN |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2022, (-999 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BODY POWER (HOLDINGS) LIMITED | 03 Oct 2013 |