BOSTON GROUP NEWCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOSTON GROUP NEWCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOSTON GROUP NEWCO LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: 11802509. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BOSTON GROUP NEWCO LIMITED was incorporated 5 years ago on 01/02/2019 and has the registered number: 11802509. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BOSTON GROUP NEWCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER FLEMING MCNEE | Oct 1970 | British | Director | 2019-02-01 | CURRENT |
STEPHEN WATERMEYER WILSON | Jun 1979 | British | Director | 2023-03-23 | CURRENT |
KATHERINE SARAH CHRISTIAN | Sep 1978 | British | Director | 2019-02-01 | CURRENT |
MR NICK GILBERT | Dec 1982 | British | Director | 2023-02-23 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2019-02-01 UNTIL 2019-02-01 | RESIGNED | ||
NIGEL VOOGHT | Apr 1957 | British | Director | 2019-12-05 UNTIL 2023-02-23 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2019-02-01 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independence Bidco Limited | 2023-02-23 | 32 London Bridge Street London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Katherine Sarah Christian | 2019-02-01 - 2019-10-30 | 9/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Alexander Fleming Mcnee | 2019-02-01 - 2019-10-30 | 10/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOSTON GROUP NEWCO LIMITED | 2023-12-19 | 31-03-2023 | £3,060,877 equity |
BOSTON GROUP NEWCO LIMITED | 2022-12-22 | 31-03-2022 | £2,883,731 equity |
BOSTON GROUP NEWCO LIMITED | 2021-10-30 | 31-03-2021 | £2,863,206 equity |
BOSTON GROUP NEWCO LIMITED | 2021-01-28 | 31-03-2020 | £1,969,757 equity |