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 - LONDON

This company is listed in the following categories:
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

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