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BCH HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2003-05-19
Legal form
ltd
Activity
62090
Registered office
Suite 305, Eagle Tower Montpellier Drive, Cheltenham, GL50 1TA, England

BCH HOLDINGS LIMITED is a ltd registered in GB, incorporated 2003-05-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BCH GROUP LTDbeneficial owner 100%→BCH HOLDINGS LIMITED
  2. 1BCH GROUP LTDbeneficial owner 87.5%→BCH HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
04769814
Status
active
Type
ltd
Incorporated
2003-05-19
Registered office
Suite 305, Eagle Tower Montpellier Drive, Cheltenham, GL50 1TA, England
SIC
62090
Officers · 3 active
  • MACDONALD, Robert Asher
    secretary · British · appt 2003-05-19
  • FRANKLIN, Amanda
    director · British · appt 2010-10-13
  • MACDONALD, Robert Asher
    director · British · appt 2003-05-19
  • BECKMAN, Ian Donald(resigned)
    director · British · appt 2016-06-01
  • BOOTH, Rob(resigned)
    director · British · appt 2003-05-19
  • DRURY, Mark John(resigned)
    director · British · appt 2014-09-05
  • FRANKLIN, Mark Alfred(resigned)
    director · British · appt 2005-02-17
  • HAIGH, Andrew Kempton(resigned)
    director · British · appt 2003-05-19
Beneficial owners · PSC · 1 current
  • ■
    Bch Group Ltd
    corporate PSC · United Kingdom · since 2018-05-25 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.