OpenCompanies

BWS Holdco Limited

Company number
13027713
Status
Active
Type
Ltd
Incorporated
18 Nov 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Intrepid Holdco Limited (46 companies)

Registered office

Calder House
St Georges Park
Kirkham
PR4 2DZ

Officers

NameRoleAppointedResigned
CONNOR, Paul Anthony Director 2 Mar 2021 28 May 2026
DICKINSON, Mark Director 2 Mar 2021 16 Jun 2026
LACEY, Stuart James Director 16 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Frazer Jon Durris Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 18 Nov 2020 2 Mar 2021
Mr Dean Michael Cockett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Nov 2020 2 Mar 2021
Inspired Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Mar 2021 27 Aug 2025
Intrepid Finco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Aug 2025

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 £2
31 Dec 2024 Dormant £2 £2
31 Dec 2023 Dormant £2 -
31 Dec 2022 Dormant £2 -
31 Dec 2021 Dormant £2 -

Connections

Owned by

BWS Holdco Limited → Intrepid Finco Limited → Inspired Limited → Intrepid Bidco Limited → Intrepid Midco 2 Limited → Intrepid Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data