CH BOLTON (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CH BOLTON (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CH BOLTON (HOLDINGS) LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341657. The accounts status is FULL and accounts are next due on 30/09/2024.

CH BOLTON (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-10-01 CURRENT
MR JOSH CALLUM BOND May 1991 British Director 2024-04-01 CURRENT
JOHN IVOR CAVILL Oct 1972 British Director 2012-04-23 CURRENT
ANDREW DAVID DARLING Dec 1961 British Director 2002-04-12 UNTIL 2002-11-11 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2001-12-17 UNTIL 2002-02-18 RESIGNED
VINDEX LIMITED Corporate Director 2001-12-17 UNTIL 2002-02-18 RESIGNED
JOHN ALEXANDER FULTON Jun 1948 British Director 2002-02-18 UNTIL 2003-05-21 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-03-05 UNTIL 2012-04-23 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2002-11-11 UNTIL 2004-07-06 RESIGNED
BRYAN MICHAEL ACUTT Oct 1979 British Director 2016-09-26 UNTIL 2024-04-01 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-03-19 UNTIL 2010-03-05 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-09-26 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2002-02-18 UNTIL 2008-12-31 RESIGNED
RAYMOND ANTHONY EVE Apr 1958 British Director 2003-05-28 UNTIL 2007-09-24 RESIGNED
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2004-08-18 UNTIL 2009-01-26 RESIGNED
MR JOHN DAVID GEORGE PERKS Jul 1944 British Director 2002-11-11 UNTIL 2004-07-07 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-01-26 UNTIL 2009-10-14 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2001-12-17 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Infrastructure Finance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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