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Boosey & Hawkes Holdings Limited LONDON

Boosey & Hawkes Holdings started in year 2008 as Private Limited Company with registration number 06750159. The Boosey & Hawkes Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at C/o Concord Music Group, Aldwych House. Postal code: WC2B 4HN.

Currently there are 5 directors in the the company, namely Vincent P., John V. and Janis S. and others. In addition one secretary - Justin P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kent H. who worked with the the company until 20 December 2022.

Boosey & Hawkes Holdings Limited Address / Contact

Office Address C/o Concord Music Group, Aldwych House
Office Address2 71-91 Aldwych
Town London
Post code WC2B 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06750159
Date of Incorporation Mon, 17th Nov 2008
Industry Activities of head offices
End of financial Year 30th December
Company age 16 years old
Account next due date Sat, 23rd Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Justin P.

Position: Secretary

Appointed: 20 December 2022

Vincent P.

Position: Director

Appointed: 06 November 2017

John V.

Position: Director

Appointed: 06 November 2017

Janis S.

Position: Director

Appointed: 01 June 2009

John M.

Position: Director

Appointed: 17 November 2008

Kent H.

Position: Director

Appointed: 17 November 2008

Jonathan W.

Position: Director

Appointed: 06 November 2017

Resigned: 09 March 2021

Lawrence B.

Position: Director

Appointed: 06 November 2017

Resigned: 25 October 2021

Andrew G.

Position: Director

Appointed: 01 June 2009

Resigned: 14 February 2014

Andreas D.

Position: Director

Appointed: 01 June 2009

Resigned: 30 June 2017

Denis W.

Position: Director

Appointed: 01 June 2009

Resigned: 30 June 2017

Kent H.

Position: Secretary

Appointed: 17 November 2008

Resigned: 20 December 2022

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Harmonious Holdings Llc from Grand Cayman, Cayman Islands. This PSC is categorised as "a limited liability corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Algemene Pensioen Group that entered 6411Ek Heerlen, Netherlands as the address. This PSC has a legal form of "a stichting", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Harmonious Holdings Llc

Ugland House Grand Cayman, Grand Cayman, Ky1-1104, PO Box 309, Cayman Islands

Legal authority Cayman Company Law
Legal form Limited Liability Corporation
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Not Known
Notified on 1 July 2017
Ceased on 11 August 2017
Nature of control: 75,01-100% shares

Algemene Pensioen Group

70 Oude Lindestraat, 6411ek Heerlen, Netherlands

Legal authority Netherlands
Legal form Stichting
Country registered Netherlands
Place registered Netherlands
Registration number 41074000
Notified on 1 July 2016
Ceased on 30 June 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st December 2021
filed on: 18th, October 2023 		Free Download (38 pages)

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