BOARDMASTERS II LIMITED
16A GARSMERE PARADE, SLOUGH SL2 5HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08975179
- Last Updated: 01 Mar 2023
Company Profile
BOARDMASTERS II LIMITED was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in SLOUGH. BOARDMASTERS II LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 7 days.
| Name | BOARDMASTERS II LIMITED |
|---|---|
| Company number | 08975179 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16A GARSMERE PARADE SLOUGH SL2 5HZ |
|---|---|
| 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 Steven Davies Nationality: British |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Boardmasters Ltd 364-366 Kensington High Street, W14 8NS |
Dates: Friday, August 14, 2020 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lmf Luxco S.A.R.L. Avenue De La Gare |
Dates: Monday, December 17, 2018 - Friday, August 14, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against BOARDMASTERS II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOARDMASTERS II LIMITED | 03 Apr 2014 |
| VISION NINE ENTERTAINMENT HOLDINGS LIMITED | 15 Dec 2014 |
| VISION NINE ENTERTAINMENT HOLDINGS LIMITED | 31 Dec 2018 |