BOSTON HOLDCO A LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
BOSTON HOLDCO A LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
BOSTON HOLDCO A LIMITED was incorporated 10 years ago on 03/05/2013 and has the registered number: 08516288. The accounts status is SMALL and accounts are next due on 31/05/2024.
BOSTON HOLDCO A LIMITED was incorporated 10 years ago on 03/05/2013 and has the registered number: 08516288. The accounts status is SMALL and accounts are next due on 31/05/2024.
BOSTON HOLDCO A LIMITED - BOLTON
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 |
|---|---|---|
| 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:
INTERCEDE 2469 LIMITED (until 07/05/2013)
INTERCEDE 2469 LIMITED (until 07/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
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 |
| MRS MARY JOANNE LOGUE | Secretary | 2023-06-05 | CURRENT | ||
| MR RICHARD JOHN COOKE | Feb 1979 | British | Director | 2016-03-07 | 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 | ||
| MR CHRIS DUFFY | Secretary | 2020-11-06 UNTIL 2023-05-31 | RESIGNED | ||
| MR MARK ANDREW JOHN HARRISON | Jan 1964 | British | Director | 2018-05-01 UNTIL 2019-07-30 | 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 |
| MRS REBECCA LOUISE NORTHALL | Oct 1979 | British | Director | 2016-03-07 UNTIL 2020-01-31 | RESIGNED |
| MR RIZVAN KHAN | Oct 1968 | British | Director | 2018-02-01 UNTIL 2019-07-30 | RESIGNED |
| MR TOM JAMES MATTHEWS | Jun 1979 | British | Director | 2013-05-20 UNTIL 2015-05-27 | RESIGNED |
| CHRISTOPHER LEO HEINE | Jun 1986 | German | Director | 2019-07-30 UNTIL 2019-12-13 | RESIGNED |
| MR RICHARD JAMES GREENWELL | Jan 1958 | British | Director | 2016-03-07 UNTIL 2017-08-31 | RESIGNED |
| MR DOMINIC STEFAN DALLI | Aug 1972 | British | Director | 2013-05-20 UNTIL 2019-07-30 | RESIGNED |
| MR ROGER GRAHAM COLVIN | Jan 1952 | British | Director | 2016-03-04 UNTIL 2018-04-06 | RESIGNED |
| MR GRAHAM BAKER | Jul 1961 | British | Director | 2016-03-07 UNTIL 2020-01-31 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2013-05-03 UNTIL 2013-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acorn Care 4 Limited | 2022-11-23 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Outcomes First Group Limited | 2019-07-30 - 2022-11-23 | 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 |