BS Wh Holdings Limited
- Company number
- 12691644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- RSR Property Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDDY, James | Director | 23 Jun 2020 | 24 Mar 2023 |
| TIDMARSH, Rachel Jane | Director | 23 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Eddy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Oct 2020 | 24 Mar 2023 |
| Miss Rachel Jane Tidmarsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jun 2020 | 24 Mar 2023 |
| Rsr Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £163,184 | 0 |
| 31 Dec 2024 | £498,013 | 0 |
| 31 Dec 2023 | £498,013 | 0 |
| 31 Dec 2022 | £543,013 | 0 |
| 30 Jun 2021 | £543,013 | 0 |
Connections
Owned by
BS Wh Holdings Limited → RSR Property Holdings Limited
Controls
- Wild Sky Holdings Limited (07458266)
Directors’ other companies
- TIDMARSH, Rachel Jane - Director at BS US Holdings Limited
- TIDMARSH, Rachel Jane - Director at Nether Hall Management Company Limited
Companies at the same address
- Bluesky International Limited (04789469)
- Bluesky UK Holdings Limited (14670357)
- Bluesky US Holdings Limited (14670356)
- BS Es Holdings Limited (13066166)
- BS Int Holdings Limited (13064043)
- BS US Holdings Limited (13065474)
- RSR Property Holdings Limited (14670523)