BOUNDARY ACQUISITIONS LTD

2-4 BOUNDARY STREET, LONDON  E2 7DD
  • Active
  • Private Limited Company
  • Company No. 13526584
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOUNDARY ACQUISITIONS LTD was incorporated on Friday, July 23, 2021 as a Private Limited Company with registered address in LONDON. BOUNDARY ACQUISITIONS LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 3 years 3 months and 19 days.

Name BOUNDARY ACQUISITIONS LTD
Company number 13526584
Company type Private Limited Company
Incorporation date 23 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 2-4 BOUNDARY STREET
LONDON
E2 7DD
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
Platinum Destinations Limited Easton Street, HP11 1JX Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Anthony Mcculloch Nationality: British Dates: Friday, July 23, 2021 - Thursday, November 11, 2021
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 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 August 2022
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
BOUNDARY ACQUISITIONS LTD 23 Jul 2021