BOSTON HOLDCO 1 LIMITED

C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON  E14 5DS
  • Active
  • Private Limited Company
  • Company No. 13765653
  • Last Updated: 01 Jun 2023

Company Profile

BOSTON HOLDCO 1 LIMITED was incorporated on Thursday, November 25, 2021 as a Private Limited Company with registered address in LONDON. BOSTON HOLDCO 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 2 years 10 months and 15 days.

Name BOSTON HOLDCO 1 LIMITED
Company number 13765653
Company type Private Limited Company
Incorporation date 25 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET
CANARY WHARF
LONDON
E14 5DS
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
Ahg Boston Jv Lp Suite 120, 19901 Dates: Thursday, November 25, 2021 - present
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 MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-193 days left)
Latest accounts 30 June 2022
Next confirmation statement due 23 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOSTON HOLDCO 1 LIMITED.

Previous Names

Name Change Date
BOSTON HOLDCO 1 LIMITED 25 Nov 2021