W. H. BODDINGTON & CO (HOLDINGS) LIMITED
8-12 YORK GATE, LONDON NW1 4QG- Active
- Private Limited Company
- Company No. 04765851
- Last Updated: 01 Mar 2024
Company Profile
W. H. BODDINGTON & CO (HOLDINGS) LIMITED was incorporated on Thursday, May 15, 2003 as a Private Limited Company with registered address in LONDON. W. H. BODDINGTON & CO (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 21 years 9 months and 10 days.
| Name | W. H. BODDINGTON & CO (HOLDINGS) LIMITED |
|---|---|
| Company number | 04765851 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Rubicon Partners Industries Llp York Gate, NW1 4QG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| W. H. BODDINGTON & CO (HOLDINGS) LIMITED | 15 May 2003 |