B38 GROUP (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B38 Group (holdings) Ltd. The company was founded 13 years ago and was given the registration number 07458526. The firm's registered office is in WAKEFIELD. You can find them at 2 Burgage Square, , Wakefield, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	B38 GROUP (HOLDINGS) LTD
Company Number	:	07458526
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 December 2010
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	2 Burgage Square, Wakefield, England, WF1 2TS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP	Director	16 May 2022	Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP	Director	02 March 2021	Active
2, Burgage Square, Wakefield, England, WF1 2TS	Secretary	01 July 2013	Active
2, Burgage Square, Wakefield, England, WF1 2TS	Secretary	01 January 2020	Active
6, Exmouth Road, Budleigh Salterton, United Kingdom, EX9 6AQ	Secretary	02 December 2010	Active
2, Burgage Square, Wakefield, England, WF1 2TS	Director	02 December 2010	Active
2, Burgage Square, Wakefield, England, WF1 2TS	Director	02 December 2010	Active
2, Burgage Square, Wakefield, England, WF1 2TS	Director	17 February 2021	Active
2, Burgage Square, Wakefield, England, WF1 2TS	Director	21 August 2020	Active
2, Burgage Square, Wakefield, England, WF1 2TS	Director	02 December 2010	Active
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP	Director	02 March 2021	Active

People with Significant Control

B38 Group (Holdings) Topco Ltd
Notified on	:	25 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Burgage Square, Wakefield, United Kingdom, WF1 2TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard John Philips
Notified on	:	21 August 2020
Status	:	Active
Date of birth	:	January 1987
Nationality	:	British
Country of residence	:	England
Address	:	2, Burgage Square, Wakefield, England, WF1 2TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Timothy Craig Bailey
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	July 1987
Nationality	:	British
Country of residence	:	England
Address	:	2, Burgage Square, Wakefield, England, WF1 2TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard John Phillips
Notified on	:	02 December 2016
Status	:	Active
Date of birth	:	January 1987
Nationality	:	British
Country of residence	:	England
Address	:	2, Burgage Square, Wakefield, England, WF1 2TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

B38 GROUP (HOLDINGS) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement