BSI HOLDINGS LIMITED

Dissolved London

Other service activities n.e.c.

Professional services Other service activities n.e.c.
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BSI HOLDINGS LIMITED

Other service activities n.e.c.

Founded 21 Jul 2003 Dissolved London, United Kingdom website.com
Professional services Other service activities n.e.c.

Previous Company Names

QUAYSHELFCO 1020 LIMITED 21 Jul 2003 — 10 Oct 2003
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BSI HOLDINGS LIMITED (04839791), a dissolved professional services company based in London, United Kingdom. Incorporated 21 Jul 2003. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100,491 Shares £8.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 2012100,491£8.10m£80.63

Officers

Officers

1 active 2 resigned
Status
Francesca Anne ToddDirectorBritishEngland555 Mar 2018Active

Shareholders

Shareholders (1)

Capita Travel & Events Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

CAPITA PLC united kingdom
BSI HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2020GazetteGazette Dissolved Liquidation
2 Dec 2019ResolutionResolutions
2 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
3 Apr 2019Persons With Significant ControlCapita Holdings Limited notified as a person with significant control
3 Apr 2019Persons With Significant ControlCessation of Capita Travel & Events Holdings Limited as a person with significant control on 19 Dec 2018
2 Mar 2020 Gazette

Gazette Dissolved Liquidation

2 Dec 2019 Resolution

Resolutions

2 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Apr 2019 Persons With Significant Control

Capita Holdings Limited notified as a person with significant control

3 Apr 2019 Persons With Significant Control

Cessation of Capita Travel & Events Holdings Limited as a person with significant control on 19 Dec 2018

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 2 Mar 2020

Resolutions

6 years ago on 2 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Dec 2019

Capita Holdings Limited notified as a person with significant control

7 years ago on 3 Apr 2019

Cessation of Capita Travel & Events Holdings Limited as a person with significant control on 19 Dec 2018

7 years ago on 3 Apr 2019