Bes1 Holdings Limited is a private limited company situated at Park House, South Park Drive, Poynton SK12 1BS. Incorporated on 2022-08-05, this 1-year-old company is run by 2 directors.
Director David L., appointed on 05 August 2022. Director Andrew B., appointed on 05 August 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-08-04 and the deadline for the subsequent filing is 2024-08-18.
| Office Address | Park House |
| Office Address2 | South Park Drive |
| Town | Poynton |
| Post code | SK12 1BS |
| Country of origin | United Kingdom |
| Registration Number | 14279703 |
| Date of Incorporation | Fri, 5th Aug 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Sun, 5th May 2024 (2 days left) |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 05 August 2022
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Ab Energy (Holdings) Limited from Stockport, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David L. This PSC owns 25-50% shares and has 25-50% voting rights.
Ab Energy (Holdings) Limited
195 Bramhall Lane, Davenport, Stockport, SK2 6JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10524939 |
| Notified on | 5 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David L.
| Notified on | 5 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 4th August 2023 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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