BOLTON HOLDCO LIMITED - PRESTON


Company Profile Company Filings

Overview

BOLTON HOLDCO LIMITED is a Private Limited Company from PRESTON and has the status: Active.
BOLTON HOLDCO LIMITED was incorporated 15 years ago on 24/04/2009 and has the registered number: 06886909. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOLTON HOLDCO LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCEPTRE HOUSE SCEPTRE WAY
PRESTON
LANCASHIRE
PR5 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY MUIR Jul 1967 British Director 2021-10-28 CURRENT
MR JEREMY PETER HARTLEY Oct 1965 British Director 2009-04-24 CURRENT
MS LESLEY ALISON MCGREGOR May 1976 British Director 2021-10-14 CURRENT
JANETTE MICHELLE MILLER Secretary 2009-04-24 UNTIL 2009-12-04 RESIGNED
MS CHRISTINE DESIREE WINSTANLEY Oct 1966 British Director 2015-04-28 UNTIL 2021-03-31 RESIGNED
MS DEBORAH JANE RAWLINSON Secretary 2016-06-22 UNTIL 2018-11-14 RESIGNED
ERIC RODNEY HEMMING Jan 1949 British Director 2009-10-02 UNTIL 2010-02-07 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2009-12-04 UNTIL 2015-05-31 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2016-04-01 UNTIL 2020-12-07 RESIGNED
MR RICHARD TURPIN Sep 1959 British Director 2009-04-24 UNTIL 2009-04-27 RESIGNED
MRS ANNETTE WALKER Feb 1972 British Director 2011-12-01 UNTIL 2023-08-11 RESIGNED
MR RICHARD TURPIN Sep 1959 British Director 2009-12-04 UNTIL 2015-05-31 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2015-10-01 UNTIL 2016-04-01 RESIGNED
MR IAN JOHN MELLO Mar 1963 British Director 2015-04-28 UNTIL 2018-04-05 RESIGNED
MR NEIL KEITH GRICE Jan 1965 British Director 2013-10-02 UNTIL 2015-10-01 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-12-07 UNTIL 2021-10-28 RESIGNED
MR TIMOTHY HUW CHRISTOPHER EVANS Jan 1959 English Director 2009-10-02 UNTIL 2011-12-16 RESIGNED
MR THOMAS JOHN EVANS Nov 1937 British Director 2010-02-07 UNTIL 2010-12-31 RESIGNED
MR MARK DAY Apr 1965 British Director 2010-12-31 UNTIL 2015-10-01 RESIGNED
MR MICHAEL EDWARD COLLIER Nov 1954 British Director 2009-04-24 UNTIL 2009-12-04 RESIGNED
MR WAYNE MICHAEL ASHTON Nov 1971 British Director 2021-03-31 UNTIL 2021-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brahm Lift Limited 2016-07-01 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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FOUNDATION FOR LIFE LIMITED PRESTON Active GROUP 41100 - Development of building projects
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BRAHM FUNDCO 1 LIMITED PRESTON Active FULL 41100 - Development of building projects
BRAHM LIFT LIMITED PRESTON Active GROUP 41100 - Development of building projects
ROSSENDALE LIFT LIMITED PRESTON Active FULL 41100 - Development of building projects
BLACKBURN HOLDCO LIMITED PRESTON Active DORMANT 41100 - Development of building projects
BLACKBURN FUNDCO LIMITED PRESTON Active FULL 41100 - Development of building projects
LEIGH FUNDCO LIMITED PRESTON Active FULL 41100 - Development of building projects
LEIGH HOLDCO LIMITED PRESTON Active DORMANT 41100 - Development of building projects
EAST LANCASHIRE CAPITAL PROJECTS LIMITED PRESTON Active FULL 41201 - Construction of commercial buildings
BRAHM CAPITAL PROJECTS LIMITED PRESTON Active DORMANT 41201 - Construction of commercial buildings
FFL CAPITAL PROJECTS LIMITED PRESTON Active DORMANT 41201 - Construction of commercial buildings
PACIFIC SHELF 888 LIMITED EDINBURGH Active FULL 41100 - Development of building projects
PEMBERTON CARE LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOLTON HOLDCO LIMITED 2023-07-06 31-12-2022 £1 equity
Dormant Company Accounts - BOLTON HOLDCO LIMITED 2022-07-09 31-12-2021 £1 equity
Dormant Company Accounts - BOLTON HOLDCO LIMITED 2021-07-28 31-12-2020 £1 equity
Dormant Company Accounts - BOLTON HOLDCO LIMITED 2020-07-14 31-12-2019 £1 equity
Dormant Company Accounts - BOLTON HOLDCO LIMITED 2019-09-20 31-12-2018 £1 equity
Dormant Company Accounts - BOLTON HOLDCO LIMITED 2018-09-29 31-12-2017 £1 equity

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