BOOKSTAGE HOLDINGS LIMITED

LITTLECOTES FARM DARK LANE, ASHOVER HAY, CHESTERFIELD S45 0HD

Active
Private Limited Company
Company No. 09978031
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BOOKSTAGE HOLDINGS LIMITED was incorporated on Friday, January 29, 2016 as a Private Limited Company with registered address in CHESTERFIELD. BOOKSTAGE HOLDINGS 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 8 years 8 months and 14 days.

Name	BOOKSTAGE HOLDINGS LIMITED
Company number	09978031
Company type	Private Limited Company
Incorporation date	29 Jan 2016
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	LITTLECOTES FARM DARK LANE ASHOVER HAY CHESTERFIELD S45 0HD
Country Of Origin	UNITED KINGDOM

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 Alan Michael John Proctor Nationality: British	Dates: Thursday, June 17, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Robert Leslie Proctor Nationality: English	Dates: Saturday, January 28, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 July
Next annual accounts due	30 April 2025, (199 days left)
Latest accounts	31 July 2023
Next confirmation statement due	26 February 2017
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	4
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BOOKSTAGE HOLDINGS LIMITED	29 Jan 2016
HLWKH 615 LIMITED	26 Feb 2016