B15 HOLDINGS LIMITED

5 Hercules Way 5 Hercules Way, Watford, WD25 7GS
StatusDISSOLVED
Company No.06251606
CategoryPrivate Limited Company
Incorporated17 May 2007
Age17 years, 13 days
JurisdictionEngland Wales
Dissolution26 Jan 2024
Years4 months, 4 days

SUMMARY

B15 HOLDINGS LIMITED is an dissolved private limited company with number 06251606. It was incorporated 17 years, 13 days ago, on 17 May 2007 and it was dissolved 4 months, 4 days ago, on 26 January 2024. The company address is 5 Hercules Way 5 Hercules Way, Watford, WD25 7GS.



Accounts

Reference Day31 March
Next due date
Next made up
Last Accounts
Period end31 Mar 2019
Period start
Made up to31 Mar 2019
TypeFull

Nature of Business (SIC)

47430Retail sale of audio and video equipment in specialised stores
47540Retail sale of electrical household appliances in specialised stores
64910Financial leasing

Previous names

2020-04-01B15 HOLDINGS LIMITED
2007-09-13BRIGHTHOUSE HOLDINGS LIMITED
2007-05-17B HAIG ACQUISITIONS LIMITED

Charges

This company has charges.

See charges for B15 HOLDINGS LIMITED

People

CAMPBELL, Graeme James

Director

Finance Director

ACTIVE

Assigned on 03 Oct 2018

Current time on role 5 years, 7 months, 27 days

GULLAN, Alan Graham Hugh

Director

Director

ACTIVE

Assigned on 01 Feb 2020

Current time on role 4 years, 3 months, 29 days

HARWOOD, David John

Secretary

Company Secretary

RESIGNED

Assigned on 24 Jan 2008

Resigned on 31 Jan 2020

Time on role 12 years, 7 days

HENDERSON, Martin Robert

Secretary

RESIGNED

Assigned on 17 May 2007

Resigned on 25 May 2007

Time on role 8 days

PASCALL, Timothy

Secretary

RESIGNED

Assigned on 13 Aug 2007

Resigned on 24 Jan 2008

Time on role 5 months, 11 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for B15 HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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