B&H Worldwide (Holdings) Limited
- Company number
- 02232679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 1988
- Nature of business
- Other transportation support activities
- Corporate group
- Toff UK Topco Limited (6 companies)
Registered office
Previous names
- Judolane Limited (until 16 May 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Paul David | Director | 24 May 2023 | |
| WILSON, Gary James | Director | 6 Apr 2016 | |
| ALLEN, Stuart David | Director | 12 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart David Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Mar 2026 |
| The Global Logistics Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Mar 2026 |
Accounts
Connections
Owned by
B&H Worldwide (Holdings) Limited → The Global Logistics Group Ltd → Toff UK Bidco Limited → Toff UK Holdco Limited → Toff UK Topco Limited
Controls
- B & H Worldwide Limited (02203311)
Directors’ other companies
- ALLEN, Stuart David - Director at B & H Worldwide Limited
- ALLEN, Stuart David - Director at The Global Logistics Group Ltd
- WILSON, Gary James - Director at B & H Worldwide Limited
- WILSON, Gary James - Director at The Global Logistics Group Ltd
Companies at the same address
- B & H Worldwide Limited (02203311)