Bmcam Holding Ltd is a private limited company located at 2 West Street, Henley On Thames RG9 2DU. Incorporated on 2018-03-13, this 6-year-old company is run by 1 director.
Director Antonella R., appointed on 20 July 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-12 and the due date for the next filing is 2024-03-26. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 2 West Street |
| Town | Henley On Thames |
| Post code | RG9 2DU |
| Country of origin | United Kingdom |
| Registration Number | 11252931 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 20 July 2018
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Antonella R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pietro C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Antonella R.
| Notified on | 19 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pietro C.
| Notified on | 13 March 2018 |
| Ceased on | 19 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 12th Mar 2023 filed on: 13th, March 2023 |
confirmation statement | Free Download (4 pages) |
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