Bionik Strength Hq Ltd MANCHESTER


Bionik Strength Hq Ltd is a private limited company situated at Percy Westhead & Company Hanover House, 30-32 Charlotte Street, Manchester M1 4FD. Incorporated on 2022-08-05, this 1-year-old company is run by 2 directors.
Director Nicholas D., appointed on 05 August 2022. Director Joshua W., appointed on 05 August 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-08-04 and the deadline for the following filing is 2024-08-18.

Bionik Strength Hq Ltd Address / Contact

Office Address Percy Westhead & Company Hanover House
Office Address2 30-32 Charlotte Street
Town Manchester
Post code M1 4FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14279650
Date of Incorporation Fri, 5th Aug 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 2 years old
Account next due date Sun, 5th May 2024 (8 days left)
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Nicholas D.

Position: Director

Appointed: 05 August 2022

Joshua W.

Position: Director

Appointed: 05 August 2022

Darran N.

Position: Director

Appointed: 05 August 2022

Resigned: 09 November 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Joshua W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Darran N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua W.

Notified on 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Darran N.

Notified on 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Nicholas D.

Notified on 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
9th November 2023 - the day director's appointment was terminated
filed on: 27th, November 2023
Free Download (1 page)

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