B2 HOLDCO LIMITED

B2 HOLDCO LIMITED

Persons with significant controls

Overview

Company Name	B2 HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI654352
Jurisdiction	Northern Ireland
Date of Creation	Jul 11, 2018
Date of Cessation	Dec 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B2 HOLDCO LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is B2 HOLDCO LIMITED located?

Registered Office Address	3 Third Floor Hill Street Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest filings for B2 HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via compulsory strike-off

GAZ2

Oct 01, 2019

First Gazette notice for compulsory strike-off

GAZ1

Jul 11, 2018

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 11, 2018	Model articles adopted	MODEL ARTICLES
capital	Jul 11, 2018	Statement of capital on Jul 11, 2018 Capital: GBP 400	SH01

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Who are the officers of B2 HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINTON, James Henry Third Floor Hill Street Belfast 3 Northern Ireland	Jul 11, 2018		Director	Third Floor Hill Street Belfast 3 Northern Ireland		Northern Ireland	British	1979-3		248344910001
WOLSEY, Conall William Adams, Mr. Third Floor Hill Street Belfast 3 Northern Ireland	Jul 11, 2018		Director	Third Floor Hill Street Belfast 3 Northern Ireland		Northern Ireland	British	1983-12		218052490001
WOLSEY, Luke George Edward Third Floor Hill Street Belfast 3 Northern Ireland	Jul 11, 2018		Director	Third Floor Hill Street Belfast 3 Northern Ireland		Northern Ireland	British	1986-5		248344940001
WOLSEY, William Adams Third Floor Hill Street Belfast 3 Northern Ireland	Jul 11, 2018		Director	Third Floor Hill Street Belfast 3 Northern Ireland		Northern Ireland	Irish	1953-9		248344920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B2 HOLDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
William Wolsey Third Floor Hill Street Belfast 3 Northern Ireland	Jul 11, 2018	Third Floor Hill Street Belfast 3 Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Conall Wolsey Third Floor Hill Street Belfast 3 Northern Ireland	Jul 11, 2018	Third Floor Hill Street Belfast 3 Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Luke Wolsey Third Floor Hill Street Belfast 3 Northern Ireland	Jul 11, 2018	Third Floor Hill Street Belfast 3 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
James Sinton Third Floor Hill Street Belfast 3 Northern Ireland	Jul 11, 2018	Third Floor Hill Street Belfast 3 Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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