BOLDERSON FINANCE LIMITED
GLAMORGAN HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8RD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07573329
- Last Updated: 01 Jul 2021
Company Profile
BOLDERSON FINANCE LIMITED was incorporated on Tuesday, March 22, 2011 as a Private Limited Company with registered address in CARDIFF. BOLDERSON FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 13 years 7 months and 20 days.
| Name | BOLDERSON FINANCE LIMITED |
|---|---|
| Company number | 07573329 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GLAMORGAN HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD |
|---|---|
| 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 |
|---|---|
| Mrs Kelly Ann Bolderson Nationality: British |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gt Group Services Ltd Greenwood Close, Cardiff Gate Business Park, Pontprennau, CF23 8RD |
Dates: Thursday, March 30, 2017 - Wednesday, August 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kelly Ann Bolderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neal Pughe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1321 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against BOLDERSON FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOLDERSON FINANCE LIMITED | 22 Mar 2011 |
| CABLESTREAM FINANCE LIMITED | 07 Aug 2020 |