BOLESWORTH HOLDING COMPANY 2 LIMITED - TATTENHALL
Company Profile | Company Filings |
Overview
BOLESWORTH HOLDING COMPANY 2 LIMITED is a Private Limited Company from TATTENHALL UNITED KINGDOM and has the status: Active.
BOLESWORTH HOLDING COMPANY 2 LIMITED was incorporated 4 years ago on 21/10/2019 and has the registered number: 12272934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOLESWORTH HOLDING COMPANY 2 LIMITED was incorporated 4 years ago on 21/10/2019 and has the registered number: 12272934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOLESWORTH HOLDING COMPANY 2 LIMITED - TATTENHALL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BOLESWORTH_HOLDING_COMPAN - Accounts | 2023-12-26 | 31-03-2023 | £10,660 Cash £473 equity |
Bolesworth Holding Company 2 Limited - Period Ending 2022-03-31 | 2022-08-11 | 31-03-2022 | £60,114 Cash |
Bolesworth Holding Company 2 Limited - Period Ending 2021-09-30 | 2022-08-11 | 30-09-2021 | |
Bolesworth Holding Company 2 Limited - Period Ending 2020-12-31 | 2021-07-20 | 31-12-2020 | £1 Cash £1 equity |