OpenCompanies

B26 Holdings Limited

Company number
10941846
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2017
Nature of business
Information technology consultancy activities

Registered office

1 Hardman Street
Spinningfields
Manchester
M3 3HF

Previous names

  • Innovate Technologies Limited (until 17 Jan 2019)

Control

NameNature of controlNotifiedCeased
Belvedere Capital Limited (Bvi) Ownership Of Shares 75 To 100 Percent 1 Sep 2017 31 Mar 2019
Mr Robert Scott Cooper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2019 31 Mar 2020
Mr Craig Andrew Cornick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2019 31 Mar 2020
Mr Jonathan Edward Coxhead Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2019 31 Mar 2020
Mr Kristofer Colin Knight Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2020 31 Mar 2025
Mr Kristofer Colin Knight Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 May 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £1,287 0
31 Mar 2024 - - 1
31 Mar 2023 - - 1
31 Mar 2022 - - 1
31 Mar 2021 - - 4
31 Mar 2020 - - 4
31 Mar 2019 - - -
31 Mar 2018 £100 - -

Connections

Registered address

848 companies are registered at this address - likely a registration agent.

Data