BOOST (BIDCO) LIMITED

Profile BOOST (BIDCO) LIMITED

Actual on 01.09.2020
Company name
BOOST (BIDCO) LIMITED
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Company number
11935886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
14 BROOKS MEWS, UNITED KINGDOM, LONDON, W1K 4DG
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PSC and Officers BOOST (BIDCO) LIMITED

Officers

(as of 15.11.2019)

ALLAN, William Macdonald
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Newton Place, Scotland, Glasgow, G3 7PY, 21
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: Scotland
BROWN, Greig Ronald
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Newton Place, Scotland, Glasgow, G3 7PY, 21
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Boost (Topco) Limited
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, London, 14
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors