BGR Holdings Limited
- Company number
- 15772222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Neil Dewhurst | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jun 2024 | 23 Dec 2024 |
| Mrs Lynda Adele Dewhurst | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2024 | 23 Dec 2024 |
| Mr Kevin Neil Dewhurst | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Dec 2024 | |
| Theresa Leah Small | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Dec 2024 | |
| Vanessa Jardine | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Dec 2024 | |
| Mr Michael James Lee | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £7,159,530 | 2 |
Connections
Companies at the same address
- Coast Care Homes Ltd (05168466)
- Wintersett Properties Ltd (15508747)