BOSTON TOPCO LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
BOSTON TOPCO LIMITED is a Private Limited Company from WELLINGBOROUGH UNITED KINGDOM and has the status: Active.
BOSTON TOPCO LIMITED was incorporated 3 years ago on 04/02/2021 and has the registered number: 13180730. The accounts status is GROUP and accounts are next due on 30/09/2024.
BOSTON TOPCO LIMITED was incorporated 3 years ago on 04/02/2021 and has the registered number: 13180730. The accounts status is GROUP and accounts are next due on 30/09/2024.
BOSTON TOPCO LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
21-25 APPLEBY LODGE WAY
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3624 LIMITED (until 08/04/2021)
HAMSARD 3624 LIMITED (until 08/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN KAYE | Dec 1965 | British | Director | 2021-04-27 | CURRENT |
SIDNEY HOLIAN | Jul 1959 | British | Director | 2021-04-27 | CURRENT |
THOMAS EDWARD FITZGERALD | Mar 1984 | British | Director | 2021-08-02 | CURRENT |
ADRIAN JOHN FAWCETT | Jul 1968 | British | Director | 2021-11-10 | CURRENT |
GREGORY RAYMOND ALLEN | Apr 1986 | British | Director | 2021-04-07 | CURRENT |
MR RAVI AUJLA | Dec 1984 | British | Director | 2021-04-07 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2021-02-04 UNTIL 2021-04-07 | RESIGNED | ||
JONATHAN JAMES JONES | Oct 1967 | British | Director | 2021-02-04 UNTIL 2021-04-07 | RESIGNED |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2021-02-04 UNTIL 2021-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpa Capital Llp | 2021-04-07 | Watford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Squire Patton Boggs Directors Limited | 2021-02-04 - 2021-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |