British Engineering Services Holdco started in year 2015 as Private Limited Company with registration number 09522873. The British Engineering Services Holdco company has been functioning successfully for nine years now and its status is active. The firm's office is based in Warrington at British Engineering Services Unit 718 Eddington Way. Postal code: WA3 6BA. Since 2015/12/07 British Engineering Services Holdco Limited is no longer carrying the name Vertigo Midco.
The firm has 4 directors, namely John B., Walter R. and John L. and others. Of them, James R. has been with the company the longest, being appointed on 9 May 2022 and John B. has been with the company for the least time - from 26 September 2023. As of 29 April 2024, there were 11 ex directors - Sebastian L., Paul H. and others listed below. There were no ex secretaries.
| Office Address | British Engineering Services Unit 718 Eddington Way |
| Office Address2 | Birchwood Park |
| Town | Warrington |
| Post code | WA3 6BA |
| Country of origin | United Kingdom |
| Registration Number | 09522873 |
| Date of Incorporation | Wed, 1st Apr 2015 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 09 May 2022
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is British Engineering Services Bidco Limited from Warrington, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is British Engineering Services Finco Limited that put Warrington, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
British Engineering Services Bidco Limited
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13044158 |
| Notified on | 26 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
British Engineering Services Finco Limited
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09522679 |
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vertigo Midco | December 7, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 |
accounts | Free Download (17 pages) |
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