BOULDER HUT LIMITED
UNIT 1 OLYMPIC PARK, POOLE HALL INDUSTRIAL ESTATE, ELLESMERE PORT CH66 1ST- Active
- Private Limited Company
- Company No. 10360820
- Last Updated: 01 Mar 2024
Company Profile
BOULDER HUT LIMITED was incorporated on Tuesday, September 6, 2016 as a Private Limited Company with registered address in ELLESMERE PORT. BOULDER HUT LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 8 years 2 months and 7 days.
| Name | BOULDER HUT LIMITED |
|---|---|
| Company number | 10360820 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 OLYMPIC PARK POOLE HALL INDUSTRIAL ESTATE ELLESMERE PORT CH66 1ST |
|---|---|
| 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 |
|---|---|
| Climbing Hut Holdings Limited Oldfield Crescent, CH4 7PE |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Coates Nationality: British |
Dates: Monday, April 8, 2019 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Peter White Nationality: British |
Dates: Wednesday, September 6, 2017 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Samantha Marie Oxford Nationality: British |
Dates: Tuesday, September 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOULDER HUT LIMITED | 06 Sep 2016 |