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BOOSEY & HAWKES HOLDINGS LIMITED

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

This company is commonly known as Boosey & Hawkes Holdings Limited. The company was founded 15 years ago and was given the registration number 06750159. The firm's registered office is in LONDON. You can find them at Aldwych House, 71-91 Aldwych, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BOOSEY & HAWKES HOLDINGS LIMITED
Company Number:06750159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2008
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Secretary20 December 2022Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director17 November 2008Active
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Director17 November 2008Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director06 November 2017Active
Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Director01 June 2009Active
1201, Demonbreun St., Nashville, United States, TN 37203

Director06 November 2017Active
6, Stonehill Close, East Sheen, London, United Kingdom, SW14 8RP

Secretary17 November 2008Active
100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210

Director06 November 2017Active
15, Engweg, Laren, Netherlands, 1251 LK

Director01 June 2009Active
St. Michaels Lodge, Worminster, Shepton Mallet, BA4 4AJ

Director01 June 2009Active
23, Koninginneweg, Hilversum, Netherlands, 1217 KR

Director01 June 2009Active
100, N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210

Director06 November 2017Active

People with Significant Control

Harmonious Holdings Llc
Notified on:01 July 2017
Status:Active
Country of residence:Cayman Islands
Address:Ugland House, Grand Cayman, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Algemene Pensioen Group
Notified on:01 July 2016
Status:Active
Country of residence:Netherlands
Address:70, Oude Lindestraat, 6411ek Heerlen, Netherlands,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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