Boothwood Holdings Ltd
Company Profile
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MicroBoothwood Holdings Ltd
11066425•Private Limited With Share Capital
Empire House, 11 Mulcture Hall Road, Halifax, HX11SP
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Incorporated
15/11/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Boothwood Holdings Ltd (11066425) is a private limited with share capital incorporated on 15/11/2017 (8 years old) and registered in halifax, HX11SP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/11/2017
HX11SP
Financial Overview
Total Assets
£2.62M
Liabilities
£2.22M
Net Assets
£405.0K
Est. Turnover
£4.87M
AI Estimated
Unreported
Cash
£19.7K
Key Metrics
2
Directors
4
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
39
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Capital Allotment Shares
Category:Capital
Date:03-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2017
Incorporation Company
Category:Incorporation
Date:15-11-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/10/2025
Latest Accounts31/03/2025
Trading Addresses
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire Hx1 1, HX11SPRegistered
Units 11-15, Block C, New Wholesale Market, Huddersfield, West Yorkshire, HD21YF
Related Companies
3
Contact
Empire House, 11 Mulcture Hall Road, Halifax, HX11SP