BOSTON HOLDCO B LIMITED - STOKE PRIOR
| Company Profile | Company Filings |
Overview
BOSTON HOLDCO B LIMITED is a Private Limited Company from STOKE PRIOR ENGLAND and has the status: Active.
BOSTON HOLDCO B LIMITED was incorporated 10 years ago on 03/05/2013 and has the registered number: 08516284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOSTON HOLDCO B LIMITED was incorporated 10 years ago on 03/05/2013 and has the registered number: 08516284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOSTON HOLDCO B LIMITED - STOKE PRIOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MALVERN VIEW SAXON BUSINESS PARK
STOKE PRIOR
BROMSGROVE
B60 4AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2470 LIMITED (until 07/05/2013)
INTERCEDE 2470 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 JONATHAN DAVID CLARK | Oct 1977 | British | Director | 2019-01-17 | CURRENT |
| MRS JO AUGUST | Jun 1971 | British | Director | 2017-07-31 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Director | 2013-05-03 UNTIL 2013-05-20 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2013-05-03 UNTIL 2013-05-20 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 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 |
| MR ROGER GRAHAM COLVIN | Jan 1952 | British | Director | 2016-03-04 UNTIL 2019-01-17 | RESIGNED |
| MR TOM JAMES MATTHEWS | Jun 1979 | British | Director | 2013-05-20 UNTIL 2015-05-27 | RESIGNED |
| MR DOMINIC STEFAN DALLI | Aug 1972 | British | Director | 2013-05-20 UNTIL 2019-01-17 | RESIGNED |
| VENETIA COOPER | Oct 1974 | British | Director | 2016-10-10 UNTIL 2019-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nutrius Uk Bidco Limited | 2019-01-17 | Bromsgrove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Sovereign Capital Limited Partnership Iii | 2016-04-06 - 2019-01-17 | London | Ownership of shares 75 to 100 percent |