Company information:
B.A.T.S. (Holdings) Limited (No: 01593294)
Address: 15 THEED STREET, LONDON, SE1 8ST, ENGLAND
Status: Active
Incorporated: 26-Oct-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK JONATHAN GIBSON ( DOB: Feb-1958 From: Jun-2009 )
Current Director: PAUL JOSEPH SEATON ( DOB: Jun-1964 From: Dec-1991 )
Current Director: SPENCER BRIAN SEATON ( DOB: Apr-1962 From: Jun-2002 )
Current Secretary: PAUL JOSEPH SEATON ( DOB: Jun-1964 From: Aug-1996 )
Resigned Director: BRIAN ALFRED THOMAS SEATON ( DOB: Aug-1939 From: Dec-1991 To: Jun-2002 )
Resigned Director: SPENCER BRIAN SEATON ( DOB: Apr-1962 From: Dec-1991 To: Sep-1997 )
Resigned Director: MARIA BERNADETTE SEATON ( DOB: Apr-1969 From: Sep-1997 To: Jun-2002 )
Resigned Secretary: MARGARET JUNE DOUGLAS ( From: Dec-1991 To: Aug-1996 )
Persons of Significant Control:
Mr Spencer Brian Seaton, 15 Theed Street, London, SE1 8ST, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-06-30)
Mr Paul Joseph Seaton, London, E1 8NN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 102 | 102 | 102 | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,102.0,102.0,102.0 |
Current assets / Debtors | 13,177 | 13,177 | 13,177 | 13,177 | 13,177 | 13,177 | 13,177 | 13177.0,13177.0,13177.0,13177.0,13177.0,13177.0,13177.0 |
Net current assets (liabilities) | 10,077 | 10,077 | 10,077 | 10,077 | 10,077 | 10,077 | 10,077 | 10077.0,10077.0,10077.0,10077.0,10077.0,10077.0,10077.0 |
Total assets less current liabilities | 10,179 | 10,179 | 10,179 | 10,179 | 10,179 | 10,179 | 10,179 | 10179.0,10179.0,10179.0,10179.0,10179.0,10179.0,10179.0 |
Equity / share capital and reserves | 10,179 | 10,179 | 10,179 | 10,179 | 10,179 | 10,179 | 10,179 | 10179.0,10179.0,10179.0,10179.0,10179.0,10179.0,10179.0 |