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Officers14

Documents71

Additional data

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Last updated: Jun 01, 2024

BOOSEY & HAWKES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Nov 2008 (16 years ago)

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Summary

NameBOOSEY & HAWKES HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06750159
Incorporation Date17 Nov 2008 (16 years ago) / 1314 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOOSE******************

ActiveUnited Kingdom

CLASS*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, WC2B 4HN

Officers

individual

IndividualUnited Kingdom

Harmonious Holdings Llc

Person with significant control


Appointed on01 Jul 2017

Resigned on11 Aug 2017

individual

IndividualUnited Kingdom

Algemene Pensioen Group

Person with significant control


Appointed on01 Jul 2016

Resigned on30 Jun 2017

individual

IndividualUnited Kingdom

Valentine, John Robert

Director


Appointed on06 Nov 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Pascucci, Vincent Scott

Director


Appointed on06 Nov 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Prakash, Justin Ashley

Secretary


Appointed on20 Dec 2022

individual

IndividualUnited Kingdom

Hoskins, Kent Michael

Secretary


Appointed on17 Nov 2008

Resigned on20 Dec 2022

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type groupAAView
20 Jan 2022Confirmation statement with no updatesCS01View
26 Oct 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2022
    due by 30 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date07 Jan 2025
    due by 21 Jan 2025
  • Last statement dated07 Jan 2024
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is BOOSEY & HAWKES HOLDINGS LIMITED's headquarters?

BOOSEY & HAWKES HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE, 71-91 ALDWYCH, WC2B 4HN

What is BOOSEY & HAWKES HOLDINGS LIMITED's industry?

BOOSEY & HAWKES HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BOOSEY & HAWKES HOLDINGS LIMITED started?

BOOSEY & HAWKES HOLDINGS LIMITED was started in 2008

Sources: Companies House