BOARDMANS HOLDINGS LIMITED
UNIT 10 CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER M17 1QS- Active
- Private Limited Company
- Company No. 12155571
- Last Updated: 01 Mar 2024
Company Profile
BOARDMANS HOLDINGS LIMITED was incorporated on Wednesday, August 14, 2019 as a Private Limited Company with registered address in MANCHESTER. BOARDMANS 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 5 years 2 months and 30 days.
| Name | BOARDMANS HOLDINGS LIMITED |
|---|---|
| Company number | 12155571 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS |
|---|---|
| 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 |
|---|---|
| Boardmans Group (Eot) Limited Clarence Avenue, Trafford Park, M17 1QS |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip John Wright Nationality: British |
Dates: Wednesday, August 14, 2019 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jane Elizabeth Wright Nationality: British |
Dates: Wednesday, August 14, 2019 - Thursday, October 21, 2021
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 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOARDMANS HOLDINGS LIMITED | 14 Aug 2019 |