BOUNDARY GROUP (HOLDINGS) LIMITED
BOUNDARY GROUP (HOLDINGS) LIMITED HAMMOND ROAD, KNOWSLEY INDUSTRIAL ESTATE, LIVERPOOL L33 7UL- Active
- Private Limited Company
- Company No. 10602355
- Last Updated: 01 Mar 2024
Company Profile
BOUNDARY GROUP (HOLDINGS) LIMITED was incorporated on Monday, February 6, 2017 as a Private Limited Company with registered address in LIVERPOOL. BOUNDARY GROUP (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 7 years 7 months and 15 days.
| Name | BOUNDARY GROUP (HOLDINGS) LIMITED |
|---|---|
| Company number | 10602355 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOUNDARY GROUP (HOLDINGS) LIMITED HAMMOND ROAD KNOWSLEY INDUSTRIAL ESTATE LIVERPOOL L33 7UL |
|---|---|
| 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 |
|---|---|
| Boundary Group Investments Limited Knowsley Industrial Park, L33 7UL |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Rimmer Nationality: British |
Dates: Thursday, January 2, 2020 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Jonathan Rimmer Nationality: British |
Dates: Monday, February 6, 2017 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Rimmer Nationality: British |
Dates: Monday, February 6, 2017 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOUNDARY GROUP (HOLDINGS) LIMITED | 06 Feb 2017 |