BOYD HOLDINGS LIMITED
HAVEN HOUSE FESTIVAL TRADE PARK, CROWN ROAD, STOKE ON TRENT ST1 5NJ- Active
- Private Limited Company
- Company No. 03620557
- Last Updated: 01 Mar 2024
Company Profile
BOYD HOLDINGS LIMITED was incorporated on Monday, August 24, 1998 as a Private Limited Company with registered address in STOKE ON TRENT. BOYD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 1 month and 29 days.
| Name | BOYD HOLDINGS LIMITED |
|---|---|
| Company number | 03620557 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVEN HOUSE FESTIVAL TRADE PARK CROWN ROAD STOKE ON TRENT ST1 5NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Jonathan Robert Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Jonathon Carlise Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew James Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Stella Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOYD HOLDINGS LIMITED | 24 Aug 1998 |