Holdings Bmg Limited is a private limited company situated at 3 Doagh Road, Newownabbey BT37 9PA. This 8 months-old company, incorporated on 2023-10-16 is run by 3 directors.
Director Tim B., appointed on 16 October 2023. Director Ivan G., appointed on 16 October 2023. Director Cameron M., appointed on 16 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 3 Doagh Road |
| Town | Newownabbey |
| Post code | BT37 9PA |
| Country of origin | United Kingdom |
| Registration Number | NI703161 |
| Date of Incorporation | Mon, 16th Oct 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 8 months |
| Account next due date | Wed, 16th Jul 2025 (395 days left) |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 16 October 2023
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Ivan G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tim B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cameron M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ivan G.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tim B.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cameron M.
| Notified on | 16 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 16th, October 2023 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 16th October 2023: 3.00 GBP |
capital |
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