BWS HOLDCO LIMITED
CALDER HOUSE, ST GEORGES PARK, KIRKHAM PR4 2DZ- Active
- Private Limited Company
- Company No. 13027713
- Last Updated: 01 Mar 2024
Company Profile
BWS HOLDCO LIMITED was incorporated on Wednesday, November 18, 2020 as a Private Limited Company with registered address in KIRKHAM. BWS HOLDCO 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 4 years 3 months and 5 days.
| Name | BWS HOLDCO LIMITED |
|---|---|
| Company number | 13027713 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDER HOUSE ST GEORGES PARK KIRKHAM PR4 2DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Inspired Energy Plc Orders Lane, Kirkham, PR4 2TZ |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dean Michael Cockett Nationality: British |
Dates: Wednesday, November 18, 2020 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frazer Jon Durris Nationality: British |
Dates: Wednesday, November 18, 2020 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BWS HOLDCO LIMITED | 18 Nov 2020 |