Company information:
Be:Here Holdings Anv Limited (No: 02830470)
Status: Active - Proposal to Strike off
Incorporated: 25-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Mar-2013 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2013 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Mar-2013 )
Current Secretary: WENDY JANE MCWILLIAMS ( From: Mar-2013 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Apr-1999 To: Dec-2015 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jun-1993 To: Jun-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jun-1993 To: Apr-2005 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Mar-2013 To: Jan-2024 )
Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953 From: Jul-1993 To: Apr-1999 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Jan-2016 To: Sep-2018 )
Resigned Director: MICHAEL KENNETH WATSON ( DOB: Jan-1958 From: Jun-1993 To: Jul-1993 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Jun-1993 To: Mar-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2016 )
Persons of Significant Control:
Be Living Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-29)
Be: Here Holdings Anv Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-29)