BOSTON HOLDINGS LIMITED
BOSTON HOUSE, HIGH STREET, BOSTON SPA, WETHERBY LS23 6AD- Active
- Private Limited Company
- Company No. 04647410
- Last Updated: 01 Mar 2024
Company Profile
BOSTON HOLDINGS LIMITED was incorporated on Friday, January 24, 2003 as a Private Limited Company with registered address in WETHERBY. BOSTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 1 month.
| Name | BOSTON HOLDINGS LIMITED |
|---|---|
| Company number | 04647410 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSTON HOUSE, HIGH STREET BOSTON SPA WETHERBY LS23 6AD |
|---|---|
| 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 Martin Brendan Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew Timothy Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BOSTON HOLDINGS LIMITED | 24 Jan 2003 |