BOLESWORTH HOLDING COMPANY 1 LIMITED
BOLESWORTH CASTLE, TATTENHALL CH3 9HQ- Active
- Private Limited Company
- Company No. 12272905
- Last Updated: 01 Mar 2024
Company Profile
BOLESWORTH HOLDING COMPANY 1 LIMITED was incorporated on Monday, October 21, 2019 as a Private Limited Company with registered address in TATTENHALL. BOLESWORTH HOLDING COMPANY 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 3 days.
| Name | BOLESWORTH HOLDING COMPANY 1 LIMITED |
|---|---|
| Company number | 12272905 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLESWORTH CASTLE TATTENHALL CH3 9HQ |
|---|---|
| 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 Matthew James Woods Nationality: British |
Dates: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Nina Caroline Barbour Nationality: British |
Dates: Monday, October 21, 2019 - present
significant influence or control
|
| Timothy Michael Evans Nationality: British |
Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diana Caroline Barbour Nationality: British |
Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Withers Trust Corporation Limited 20 Old Bailey, EC4M 7AN |
Dates: Monday, October 21, 2019 - Wednesday, January 15, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOLESWORTH HOLDING COMPANY 1 LIMITED | 21 Oct 2019 |