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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
History Chart

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