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Nom

Boston Holdco A Limited

Adresse
Atria
Spa Road
Bolton
BL1 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08516288 Show on Companies House
Accountssmall
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Intercede 2469 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Outcomes First 4 Limited Status: Active Notified: 23/11/2022 Companies House Number: 07121809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Management Opportunities Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: Sc118578 Nature of Control
  • Significant influence or control
  • gb-flag GB Outcomes First Group Limited Status: Ceased Notified: 30/07/2019 Ceased: 23/11/2022 Companies House Number: 09162759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sovereign Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2019 Companies House Number: Oc309409 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Cooke, Richard John Bolton, England Status: Active Notified: 07/03/2016 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Active Notified: 13/12/2019 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Leatherbarrow, David Jon Bolton, England Status: Active Notified: 13/12/2019 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, England Status: Active Notified: 05/06/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Outcomes First Group Holdings Limited Status: Active Notified: 30/07/2019 Companies House Number: 08516278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors