Bcg Holdco Limited is a private limited company situated at Highdown House, Yeoman Way, Worthing BN99 3HH. Incorporated on 2021-05-24, this 2-year-old company is run by 2 directors.
Director Thomas H., appointed on 24 May 2021. Director Trevor M., appointed on 24 May 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-23 and the date for the next filing is 2024-06-06. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Highdown House |
| Office Address2 | Yeoman Way |
| Town | Worthing |
| Post code | BN99 3HH |
| Country of origin | United Kingdom |
| Registration Number | 13415193 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 24 May 2021
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Baltic Classifieds Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Baltic Classifieds Group Plc
11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13357598 |
| Notified on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on April 9, 2024 filed on: 9th, April 2024 |
address | Free Download (1 page) |
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