BOSTON HOLDCO B LIMITED
MALVERN VIEW SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR B60 4AD- Active
- Private Limited Company
- Company No. 08516284
- Last Updated: 01 Mar 2024
Company Profile
BOSTON HOLDCO B LIMITED was incorporated on Friday, May 3, 2013 as a Private Limited Company with registered address in STOKE PRIOR. BOSTON HOLDCO B LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 11 days.
| Name | BOSTON HOLDCO B LIMITED |
|---|---|
| Company number | 08516284 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALVERN VIEW SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR B60 4AD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nutrius Uk Bidco Limited Hanbury Road, Stoke Prior, B60 4AD |
Dates: Thursday, January 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sovereign Capital Limited Partnership Iii Victoria Street, SW1H 0EX |
Dates: Wednesday, April 6, 2016 - Thursday, January 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against BOSTON HOLDCO B LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOSTON HOLDCO B LIMITED | 03 May 2013 |
| INTERCEDE 2470 LIMITED | 07 May 2013 |