JP BODEN (HOLDINGS) LIMITED
BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON  NW10 6NY- Active
- Private Limited Company
- Company No. 06074040
- Last Updated: 01 Mar 2024
Company Profile
JP BODEN (HOLDINGS) LIMITED was incorporated on Tuesday, January 30, 2007 as a Private Limited Company with registered address in LONDON. JP BODEN (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 17 years 7 months and 21 days.
Name | JP BODEN (HOLDINGS) LIMITED |
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Company number | 06074040 |
Company type | Private Limited Company |
Incorporation date | 30 Jan 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BODEN HOUSE 114-120 VICTORIA ROAD LONDON NW10 6NY |
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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 |
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Mr John Peter Boden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 27 February 2017 |
Last confirmation statement dated | 30 January 2016 |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 6 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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JP BODEN (HOLDINGS) LIMITED | 30 Jan 2007 |
TYROLESE (612) LIMITED | 04 Sep 2007 |