* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Bright Uk Holdco 1 Limited (No: 14013694)

Address: 4TH FLOOR SEDLEY PLACE, 361 OXFORD STREET, LONDON, W1C 2JL, UNITED KINGDOM

Status: Active

Incorporated: 30-Mar-2022

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: KATE CHARLOTTE DRAKE ( DOB: Apr-1982   From: Mar-2022  )

Current Director: OMORLIE HARRIS ( DOB: Jun-1977   From: Mar-2022  )

Current Director: OMORLIE HARRIS ( DOB: Jun-1977   From: Sep-2023  )

Current Director: MARCO RENE LEON ROBERT KERSCHEN ( DOB: Feb-1974   From: Oct-2023  )

Current Director: FRANK STANDISH ( DOB: Dec-1963   From: Mar-2022  )

Current Director: FRANK STANDISH ( DOB: Dec-1963   From: Mar-2022  )

Current Secretary: FRANK STANDISH (   From: Mar-2022  )

Resigned Director: KATE CHARLOTTE DRAKE ( DOB: Apr-1982   From: Mar-2022   To: Sep-2023  )

Resigned Director: OMORLIE HARRIS ( DOB: Jun-1977   From: Mar-2022   To: Sep-2023  )

Persons of Significant Control:

Alliance Boots Holdings Limited, 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-30)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.