BOSS INVESTMENTS LTD

52A WESTGATE, SOUTHWELL  NG25 0JX
  • Active
  • Private Limited Company
  • Company No. 13480589
  • Last Updated: 01 Mar 2024

Company Profile

BOSS INVESTMENTS LTD was incorporated on Monday, June 28, 2021 as a Private Limited Company with registered address in SOUTHWELL. BOSS INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 2 months and 27 days.

Name BOSS INVESTMENTS LTD
Company number 13480589
Company type Private Limited Company
Incorporation date 28 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 52A WESTGATE
SOUTHWELL
NG25 0JX
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
Mr Andrew John Adkins Nationality: British Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Craig Adkins Nationality: British Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Zena Marie Tighe Nationality: British Dates: Monday, June 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Sarah Louise Adkins Nationality: British Dates: Monday, June 28, 2021 - present
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 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOSS INVESTMENTS LTD.

Previous Names

Name Change Date
BOSS INVESTMENTS LTD 28 Jun 2021