BOOK RETAIL HOLDCO LIMITED
Overview
| Company Name | BOOK RETAIL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039043 |
| External Registration Number | 126207 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BOOK RETAIL HOLDCO LIMITED located?
| Registered Office Address | 22 Grenville Street JE4 8PX St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOK RETAIL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2022 |
| Next Accounts Due On | |
BOOK RETAIL HOLDCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 5 |
| Account Period To | Day: 30 Month: 4 |
| Month: | 9 |
| Business Activity | Holdings Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 126207 |
What are the latest filings for BOOK RETAIL HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Raymond Hedberg as a director on Jun 23, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Achilles James Daunt as a director on Jul 25, 2025 | 3 pages | OSAP01 | ||
Appointment of Mourant Secretaries (Jersey) Limited as a secretary on Jun 25, 2025 | 3 pages | OSAP04 | ||
Termination of appointment of Ocorian Secretaries (Jersey) Limited as secretary on Jun 25, 2025 | 3 pages | OSTM02 | ||
Details changed for an overseas company - 26 New Street, St Helier, JE2 3RA, Jersey | 4 pages | OSCH02 | ||
Termination of appointment of Aleksis Razmuss as a director on Mar 28, 2025 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Apr 22, 2022 | 38 pages | OSCC01 | ||
Appointment at registration for BR024141 - person authorised to represent, Best Paul Park House 116 Park Street London Englandw1K 6Af | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 39 pages | OSIN01 | ||
Who are the officers of BOOK RETAIL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE48PX St Helier 22 Jersey Jersey |
| 339166930001 | ||||||||||||||
| BEST, Paul | Director | 116 Park Street W1K 6AF London Park House England | United Kingdom | British | Investment Manager | 182825890001 | ||||||||||||
| DAUNT, Achilles James | Director | Piccadilly W1J9HD London 203-206 United Kingdom | United Kingdom | British | None | 43985940002 | ||||||||||||
| HEDBERG, Raymond | Director | 116 Park Street W1K 6AF London Park House United Kingdom | United Kingdom | Swedish | None | 308078860001 | ||||||||||||
| LARNAUDIE DE FERRAND, Edouard Joseph | Director | 116 Park Street W1K 6AF London Park House England | England | French | Analyst | 269226020001 | ||||||||||||
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street JE2 3RA St Helier 26 Jersey |
| 289087690001 | ||||||||||||||
| RAZMUSS, Aleksis | Director | 116 Park Street W1K 6AF London Park House England | United Kingdom | Latvian | Analyst | 269225990001 |
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