B2C (HOLDINGS) LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 07361046
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Peter Thompson on 23 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of B2C (HOLDINGS) LIMITED are www.b2choldings.co.uk, and www.b2c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. B2c Holdings Limited is a Private Limited Company. The company registration number is 07361046. B2c Holdings Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of B2c Holdings Limited is Cumberland House 24 28 Baxter Avenue Southend On Sea Essex Ss2 6hz. . HOMAN, Ian Cressey is a Director of the company. THOMPSON, Peter is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOMAN, Ian Cressey
Appointed Date: 31 August 2010
58 years old
Director
THOMPSON, Peter
Appointed Date: 31 August 2010
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 31 August 2010
Appointed Date: 31 August 2010
55 years old

Persons With Significant Control

Mr Ian Cressey Homan
Notified on: 23 January 2017
58 years old
Nature of control: Has significant influence or control
Mr Peter Thompson
Notified on: 23 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B2C (HOLDINGS) LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Peter Thompson on 23 January 2017
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
20 Dec 2010
Statement of capital following an allotment of shares on 31 August 2010
  • GBP 100
17 Dec 2010
Appointment of Mr Peter Thompson as a director
17 Dec 2010
Appointment of Mr Ian Homan as a director
31 Aug 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
31 Aug 2010
Incorporation

B2C (HOLDINGS) LIMITED Charges

15 March 2015
Charge code 0736 1046 0001
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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