BGC Holdings Limited
- Company number
- 03692115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 1999
- Nature of business
- Activities of production holding companies
- Corporate group
- Bolton Gate 2021 Limited (5 companies)
Registered office
Previous names
- Gold Ribbon Limited (until 24 Feb 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMBRAY, Julie Elizabeth | Director | 30 Aug 2018 | |
| REVELL, Alan Robert | Director | 1 Apr 1999 | 21 Jan 2021 |
| REVELL, Alan Robert | Secretary | 1 Apr 1999 | 21 Jan 2021 |
| MCGRADY, John Joseph | Director | 1 Apr 1999 | 21 Jan 2021 |
| SHEPHERD, David | Director | 1 Apr 1999 | 21 Jan 2021 |
| LLOYD, Andrew John | Director | 1 Apr 1999 | 30 Aug 2018 |
| GRACE, Robert | Director | 10 Jul 2008 | 13 Jun 2013 |
| PARKES, John Graham | Director | 1 Apr 1999 | 31 Dec 2002 |
| WACKS CALLER LIMITED | Corporate-Secretary | 8 Jan 1999 | 1 Feb 1999 |
| WACKS CALLER (NOMINEES) LIMITED | Corporate-Director | 8 Jan 1999 | 1 Feb 1999 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 5 Jan 1999 | 8 Jan 1999 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 5 Jan 1999 | 8 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bolton Gate Group Ltd | Ownership Of Shares 75 To 100 Percent | 15 Jun 2017 |
Accounts
Connections
Owned by
BGC Holdings Limited → Bolton Gate Group Limited → Bolton Gate 2021 Limited
Controls
- Bolton Gate Company Limited (00348230)
- Earlswood Industrial Services Limited (02241291)
Directors’ other companies
- CAMBRAY, Julie Elizabeth - Director at Bolton Gate Company Limited
- CAMBRAY, Julie Elizabeth - Director at Bolton Gate Pension Trustees Limited
- CAMBRAY, Julie Elizabeth - Director at Bolton Gate Group Limited
- CAMBRAY, Julie Elizabeth - Director at Earlswood Industrial Services Limited
Companies at the same address
- Bolton Gate Group Limited (10714539)