OUTCOMES FIRST GROUP HOLDINGS LIMITED - BOLTON


Company Profile Company Filings

Overview

OUTCOMES FIRST GROUP HOLDINGS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
OUTCOMES FIRST GROUP HOLDINGS LIMITED was incorporated 10 years ago on 03/05/2013 and has the registered number: 08516278. The accounts status is FULL and accounts are next due on 31/05/2024.

OUTCOMES FIRST GROUP HOLDINGS LIMITED - BOLTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ATRIA
BOLTON
BL1 4AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOSTON TOPCO LIMITED (until 12/03/2015)
INTERCEDE 2468 LIMITED (until 07/05/2013)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JON LEATHERBARROW Feb 1969 British Director 2019-12-13 CURRENT
MR JEAN-LUC EMMANUEL JANET Oct 1970 French Director 2019-12-13 CURRENT
MR RICHARD JOHN COOKE Feb 1979 British Director 2016-03-07 CURRENT
MRS MARY JOANNE LOGUE Secretary 2023-06-05 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2013-05-03 UNTIL 2013-05-20 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2013-05-03 UNTIL 2013-05-20 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2013-05-03 UNTIL 2013-05-20 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2013-05-03 UNTIL 2013-05-20 RESIGNED
MRS JANE RUTH WORSLEY Aug 1964 British Director 2016-03-07 UNTIL 2020-01-31 RESIGNED
MR ROGER GRAHAM COLVIN Jan 1952 British Director 2013-05-20 UNTIL 2018-04-06 RESIGNED
MRS REBECCA LOUISE NORTHALL Oct 1979 British Director 2016-03-07 UNTIL 2020-01-31 RESIGNED
MR RICHARD JAMES GREENWELL Jan 1958 British Director 2013-05-20 UNTIL 2017-08-31 RESIGNED
MR DOMINIC STEFAN DALLI Aug 1972 British Director 2013-05-20 UNTIL 2019-07-30 RESIGNED
MR GRAHAM BAKER Jul 1961 British Director 2016-03-07 UNTIL 2020-01-31 RESIGNED
MR CHRIS DUFFY Secretary 2020-11-06 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boston Holdco A Limited 2019-07-30 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sovereign Capital Partners Llp 2016-04-06 - 2019-07-30 London   Significant influence or control
Management Opportunities Limited 2016-04-06 - 2019-07-30 Edinburgh   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON ENTERTAINMENTS LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
AMETEK RUSSIA (UK) LIMITED LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLT MEZZANINE LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BOLT EQUITY LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BREWERY ROMFORD (NO.1) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ATTAIN HEALTH MANAGEMENT SERVICES LTD GERRARDS CROSS ENGLAND Active SMALL 86900 - Other human health activities
AMETEK EUROPEAN HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AON BAIN HOGG PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURTON COURT CAPITAL ADVISORS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABI ALPHA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BRETT PENSION TRUSTEE LIMITED CANTERBURY ENGLAND Active DORMANT 65300 - Pension funding
ABI BETA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY A LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
ALGONQUIN (BRIGSTOW) LTD LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
BOSTON HOLDCO B LIMITED STOKE PRIOR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST MIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALCUMUS ACQUISITIONS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY M LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMONT SCHOOL LIMITED BOLTON ENGLAND Active FULL 85310 - General secondary education
OPTIONS AUTISM (8) LIMITED BOLTON ENGLAND Active FULL 85590 - Other education n.e.c.
ARCHWAY CARE LIMITED BOLTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
B.L.G.C. TRADING COMPANY LIMITED BOLTON ENGLAND Active SMALL 56290 - Other food services
BD ELITE LTD BOLTON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES HOLDINGS LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
NATIONAL FOSTERING GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
BELTON ASSOCIATES GROUP LIMITED BOLTON UNITED KINGDOM Active FULL 88990 - Other social work activities without accommodation n.e.c.
ASCOT COLLEGE LIMITED BOLTON ENGLAND Active SMALL 85320 - Technical and vocational secondary education