B26 HOLDINGS LIMITED
FLOOR 2,, 9 PORTLAND STREET, MANCHESTER M1 3BE- Active
- Private Limited Company
- Company No. 10941846
- Last Updated: 01 Mar 2024
Company Profile
B26 HOLDINGS LIMITED was incorporated on Friday, September 1, 2017 as a Private Limited Company with registered address in MANCHESTER. B26 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 2 months and 9 days.
| Name | B26 HOLDINGS LIMITED |
|---|---|
| Company number | 10941846 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 2, 9 PORTLAND STREET MANCHESTER M1 3BE |
|---|---|
| Country Of Origin | ENGLAND |
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 Kristofer Colin Knight Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig Andrew Cornick Nationality: British |
Dates: Sunday, March 31, 2019 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Edward Coxhead Nationality: British |
Dates: Sunday, March 31, 2019 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Scott Cooper Nationality: British |
Dates: Sunday, March 31, 2019 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Belvedere Capital Limited (Bvi) Wickhams Cay Ii, Road Town, VG1110 |
Dates: Friday, September 1, 2017 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B26 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B26 HOLDINGS LIMITED | 01 Sep 2017 |
| INNOVATE TECHNOLOGIES LIMITED | 17 Jan 2019 |