BOLESWORTH HOLDING COMPANY 1 LIMITED - TATTENHALL


Company Profile Company Filings

Overview

BOLESWORTH HOLDING COMPANY 1 LIMITED is a Private Limited Company from TATTENHALL UNITED KINGDOM and has the status: Active.
BOLESWORTH HOLDING COMPANY 1 LIMITED was incorporated 4 years ago on 21/10/2019 and has the registered number: 12272905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOLESWORTH HOLDING COMPANY 1 LIMITED - TATTENHALL

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 / 3 31/03/2023 31/12/2024

Registered Office

BOLESWORTH CASTLE
TATTENHALL
CHESTER
CH3 9HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES WOODS Dec 1975 British Director 2020-01-15 CURRENT
MRS CLEO DIANA FINDLATER Jan 1986 British Director 2023-12-11 CURRENT
TIMOTHY MICHAEL EVANS Sep 1950 British Director 2019-10-21 CURRENT
MR GAURAV BATRA Dec 1971 British Director 2021-04-14 CURRENT
MRS DIANA CAROLINE BARBOUR Aug 1946 British Director 2019-10-21 CURRENT
MISS NINA CAROLINE BARBOUR Apr 1980 British Director 2019-10-21 CURRENT
WITHERS TRUST CORPORATION LIMITED Corporate Director 2019-10-21 UNTIL 2020-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Woods 2020-01-15 12/1975 Tattenhall   Chester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Withers Trust Corporation Limited 2019-10-21 - 2020-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Diana Caroline Barbour 2019-10-21 8/1946 Tattenhall   Chester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Nina Caroline Barbour 2019-10-21 4/1980 Tattenhall   Chester Significant influence or control
Timothy Michael Evans 2019-10-21 9/1950 Tattenhall   Chester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY LINE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BOLESWORTH ESTATE COMPANY LIMITED CHESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIRGIN ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GARIC LIMITED LIVERPOOL UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VIRGIN MONEY HOLDINGS (UK) LIMITED GOSFORTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
VIRGIN MONEY INVESTMENT HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HCRG CARE GROUP HOLDINGS LTD RUNCORN UNITED KINGDOM Active GROUP 74990 - Non-trading company
VIRGIN MONEY INVESTMENT GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BIBBY FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
GREENACRES GROUPS LIMITED LONDON UNITED KINGDOM Active DORMANT 96030 - Funeral and related activities
VIRGIN MONEY OVERSEAS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
VINSPIRED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIBBY LINE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BIBBY RETAIL SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
REVER OFFSHORE INTERNATIONAL LIMITED LEEDS Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ROCKET VENTURES LIMITED CHESTER Dissolved... DORMANT 64303 - Activities of venture and development capital companies
BOLESWORTH HOLDING COMPANY 2 LIMITED TATTENHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOLESWORTH_HOLDING_COMPAN - Accounts 2023-12-26 31-03-2023 £10,658 Cash £471 equity
Bolesworth Holding Company 1 Limited - Period Ending 2022-03-31 2022-08-11 31-03-2022 £40,114 Cash
Bolesworth Holding Company 1 Limited - Period Ending 2021-09-30 2022-08-11 30-09-2021
Bolesworth Holding Company 1 Limited - Period Ending 2020-12-31 2021-07-20 31-12-2020 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLESWORTH ESTATE COMPANY LIMITED CHESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FINDLATER C&C LIMITED CHESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOLESWORTH ENERGY LIMITED CHESTER Active TOTAL EXEMPTION FULL 20140 - Manufacture of other organic basic chemicals
THE CLEO BARBOUR FAMILY INVESTMENT COMPANY LIMITED CHESTER ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
THE NINA BARBOUR FAMILY INVESTMENT COMPANY LIMITED CHESTER ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
BOLESWORTH CHARITABLE FOUNDATION CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SANDSTONE DEVELOPERS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOLESWORTH EVENTS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BOLESWORTH ASSET COMPANY LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 77310 - Renting and leasing of agricultural machinery and equipment