BGS Holdco Limited
- Company number
- SC644933
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2019
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- BGS Holdco International Limited (until 17 May 2023)
- Business Growth Solutions Limited (until 12 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARVIE, John Martyn | Director | 20 Sep 2022 | |
| GARVIE, Charlotte Elizabeth | Director | 23 Jan 2020 | 28 Oct 2022 |
| EVANS, Anthony Tully | Director | 21 Oct 2019 | 24 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Martyn Garvie | Ownership Of Shares 75 To 100 Percent | 19 Dec 2023 | |
| Mrs Charlotte Elizabeth Garvie | Ownership Of Shares 75 To 100 Percent | 18 Oct 2023 | 29 Jan 2024 |
| Mr John Martyn Garvie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2020 | 18 Oct 2023 |
| Mr Andrew Mccafferty | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2019 | 24 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | - | £14,697 | 1 |
| 31 Oct 2022 | - | £12,401 | 2 |
| 31 Oct 2021 | - | £6,839 | 2 |
| 31 Oct 2020 | £6,414 | - | 0 |
Connections
Directors’ other companies
- GARVIE, John Martyn - Director at BGS Business Solutions Limited
- GARVIE, John Martyn - Director at Adesso Events Ltd
Companies at the same address
- BGS Business Solutions Limited (SC646708)