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VATiva.io

VATiva in


All Information about:

                        
Name

BP UK Retained Holdings Limited

Address
Chertsey Road
Sunbury On Thames
TW16 7BP
VAT ID no VAT ID available
Company No. 12349056 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bp Global Investments Limited Status: Active Notified: 04/12/2019 Companies House Number: 00263889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bhangu, Hardev Singh Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mathews, Benedict John Spurway Sunbury On Thames, Middlesex, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 02/1967 Occupation: Company Secretary, Bp P.l.c. Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 04/12/2019 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Expandite Contract Services Limited Status: Active Notified: 28/10/2020 Companies House Number: 00437911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fosroc Expandite Limited Status: Active Notified: 29/10/2020 Companies House Number: 00590743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors