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BCD MEETINGS & EVENTS LIMITED
Person with Significant Control

BCD MEETINGS & EVENTS LIMITED: Person with Significant Control

    • Overview

    Company NameBCD MEETINGS & EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02040426
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BCD MEETINGS & EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Travel Company Holdings Limited
    69 Old Broad Street
    EC2M 1QS London
    3rd Floor Dashwood House
    United Kingdom
    		Oct 30, 2024
    69 Old Broad Street
    EC2M 1QS London
    3rd Floor Dashwood House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bcd Travel Uk Limited
    69 Old Broad Street
    EC2M 1QS London
    3rd Floor Dashwood House
    United Kingdom
    		Oct 30, 2024
    69 Old Broad Street
    EC2M 1QS London
    3rd Floor Dashwood House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    69 Old Broad Street
    EC2M 1QS London, England
    3rd Floor Dashwood House
    United Kingdom
    		Apr 06, 2016
    69 Old Broad Street
    EC2M 1QS London, England
    3rd Floor Dashwood House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01552351
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Arthur Fentener Van Vlissingen
    2nd Floor
    Parera
    Curacao
    Pletterijweg 43
    (Netherlands Antilles)
    		Apr 06, 2016
    2nd Floor
    Parera
    Curacao
    Pletterijweg 43
    (Netherlands Antilles)
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0