BOSTON INTERNATIONAL HOLDINGS PLC - LONDON
Company Profile | Company Filings |
Overview
BOSTON INTERNATIONAL HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
BOSTON INTERNATIONAL HOLDINGS PLC was incorporated 8 years ago on 17/11/2015 and has the registered number: 09876705. The accounts status is FULL and accounts are next due on 30/06/2024.
BOSTON INTERNATIONAL HOLDINGS PLC was incorporated 8 years ago on 17/11/2015 and has the registered number: 09876705. The accounts status is FULL and accounts are next due on 30/06/2024.
BOSTON INTERNATIONAL HOLDINGS PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HOLBORN GATE
LONDON
WC1V 7QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER NIGEL PITMAN | Mar 1958 | British | Director | 2021-04-28 | CURRENT |
MR MARTIN LAMPSHIRE | Jun 1961 | British | Director | 2021-04-28 | CURRENT |
DR WILLIAM BORDEN JAMES | Feb 1965 | American | Director | 2016-07-15 | CURRENT |
MR RICHARD HARTHEIMER | Jun 1950 | American | Director | 2015-11-17 | CURRENT |
MRS BARBARA SPURRIER | Secretary | 2016-04-01 | CURRENT | ||
CARY ALLEN DEPEL | Oct 1963 | British | Director | 2015-11-17 UNTIL 2016-07-15 | RESIGNED |
MR NORMAN CONNELL | Jan 1979 | American | Director | 2015-11-17 UNTIL 2021-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boston Merchant (Hk) Limited | 2019-08-13 - 2021-03-31 | North Point |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |