BOVESS HOLDING LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 19 Aug 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Daniel Marc Richard Jaffe	Director	British	United Kingdom	50	20 Jul 2018	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	31 Jan 2017	Active
Paivi Helena Whitaker	Secretary	Finnish	Unknown	—	6 Sept 2010	Active
Susan Iris Abrahams	Director	British	England	68	31 Aug 2018	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	2	Ordinary	12 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

BOVESS HOLDING LIMITED Current Company

BOVESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Nov 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(19 pages)
1 Jul 2021	Insolvency	Liquidation Miscellaneous	View(1 page)
4 Jan 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)