| Company Name | British Business Holdco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09091926 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2014(9 years, 10 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Ceri Ivor Daniel Smith |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2014(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
| Director Name | Mr Patrick John Magee |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Northern Irish |
| Status | Resigned |
| Appointed | 18 June 2014(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
| Director Name | Mr Keith Charles William Morgan |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2014(1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Victoria Street London SW1H 0ET |
| Director Name | Ms Fiona-Jane Macgregor |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleetbank House 2-6 Salisbury Square London EC4A 8JX |
Contact
| Website | www.britishbusinessclub.org |
|---|
Location
| Registered Address | 1 Victoria Street London SW1H 0ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 366.8m at £1 | Secretary Of State For Business, Innovation & Skills 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 16 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | Previous accounting period shortened from 17 December 2015 to 16 December 2015 (1 page) |
| 1 March 2016 | Previous accounting period shortened from 17 December 2015 to 16 December 2015 (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2016 | Termination of appointment of Fiona-Jane Macgregor as a director on 22 January 2016 (1 page) |
| 25 January 2016 | Termination of appointment of Fiona-Jane Macgregor as a director on 22 January 2016 (1 page) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 17 December 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 31 March 2015 to 17 December 2015 (1 page) |
| 15 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 18 November 2014 | Termination of appointment of Patrick John Magee as a director on 30 October 2014 (2 pages) |
| 18 November 2014 | Termination of appointment of Keith Charles William Morgan as a director on 30 October 2014 (2 pages) |
| 18 November 2014 | Appointment of Fiona-Jane Macgregor as a director on 30 October 2014 (3 pages) |
| 18 November 2014 | Termination of appointment of Patrick John Magee as a director on 30 October 2014 (2 pages) |
| 18 November 2014 | Appointment of Fiona-Jane Macgregor as a director on 30 October 2014 (3 pages) |
| 18 November 2014 | Termination of appointment of Keith Charles William Morgan as a director on 30 October 2014 (2 pages) |
| 12 November 2014 | Statement of capital following an allotment of shares on 30 October 2014
|
| 12 November 2014 | Statement of capital following an allotment of shares on 30 October 2014
|
| 1 August 2014 | Appointment of Mr Keith Charles William Morgan as a director on 23 July 2014 (3 pages) |
| 1 August 2014 | Appointment of Mr Keith Charles William Morgan as a director on 23 July 2014 (3 pages) |
| 7 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
| 7 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages) |
| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
|
| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
|