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B.A.T.S. (HOLDINGS) LIMITED

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

This company is commonly known as B.a.t.s. (holdings) Limited. The company was founded 43 years ago and was given the registration number 01593294. The firm's registered office is in LONDON. You can find them at 5 Floor, 1, Valentine Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:B.A.T.S. (HOLDINGS) LIMITED
Company Number:01593294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Floor, 1, Valentine Place, London, England, SE1 8QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 1 Valentine Place, London, United Kingdom, SE1 8QH

Secretary01 August 1996Active
15, Theed Street, London, England, SE1 8ST

Director30 June 2009Active
5th Floor, 1 Valentine Place, London, United Kingdom, SE1 8QH

Director-Active
Legbourne House, 48 Westmoreland Avenue, Hornchurch, RM11 2EE

Director03 June 2002Active
192 Rayleigh Road, Eastwood, Leigh On Sea, SS9 5XH

Secretary-Active
33 Wallington Road, Seven Kings, Ilford, IG3 8QQ

Director-Active
34 Cameron Road, Seven Kings, Ilford, IG3 8LB

Director24 September 1997Active
Flat 7 Gilstead Hall, Coxtie Green Road, Brentwood, CM14 5RH

Director-Active

People with Significant Control

Mr Spencer Brian Seaton
Notified on:30 June 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:15, Theed Street, London, England, SE1 8ST
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Paul Joseph Seaton
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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