BOWLAND PLANT HOLDCO LIMITED

VERULAM POINT, STATION WAY, ST ALBANS  AL1 5HE
  • Dissolved
  • Private Limited Company
  • Company No. 11561731
  • Last Updated: 29 Jun 2021

Company Profile

BOWLAND PLANT HOLDCO LIMITED was incorporated on Monday, September 10, 2018 as a Private Limited Company with registered address in ST ALBANS. BOWLAND PLANT HOLDCO LIMITED has the status: Dissolved and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 2 years and 26 days.

Name BOWLAND PLANT HOLDCO LIMITED
Company number 11561731
Company type Private Limited Company
Incorporation date 10 Sep 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address VERULAM POINT
STATION WAY
ST ALBANS
AL1 5HE
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 Thomas Hutton Wood Nationality: American Dates: Monday, September 10, 2018 - present
significant influence or control
Mr Rael Nurick Nationality: Dutch,American Dates: Monday, September 10, 2018 - present
significant influence or control
Sandton Credit Solutions Master Fund Iv, Lp 16 West 46th Street, 11 Floor, NY 10036 Dates: Monday, September 10, 2018 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated 09 September 2019

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BOWLAND PLANT HOLDCO LIMITED 10 Sep 2018
BROOMCO (4304) LIMITED 24 Oct 2018