Boston Holdco A Limited

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Boston Holdco A Limited

08516288•Private Limited With Share Capital

Atria Spa Road, Bolton, BL14AG
02392492165

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Incorporated

03/05/2013

Company Age

12 years

Directors

4

Employees

2

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Boston Holdco A Limited (08516288) is a private limited with share capital incorporated on 03/05/2013 (12 years old) and registered in bolton, BL14AG. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/05/2013
BL14AG
2 employees

Financial Overview

Total Assets

£176.55M

Liabilities

£274.30M

Net Assets

£-97.75M

Cash

£0

Key Metrics

2

Employees

4

Directors

84

Shareholders

1

CCJs

Board of Directors

3
H
helen elizabeth lecky
director
R
richard power
director
R
richard power
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2025
Legacy
Category:Accounts
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Legacy
Category:Other
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Memorandum Articles
Category:Incorporation
Date:08-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Resolution
Category:Resolution
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2018
Legacy
Category:Capital
Date:18-04-2018
Legacy
Category:Insolvency
Date:18-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:24-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Legacy
Category:Capital
Date:04-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2016
Legacy
Category:Insolvency
Date:04-03-2016
Resolution
Category:Resolution
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2015
Termination Director Company
Category:Officers
Date:07-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024

Trading Addresses

Atria, Spa Road, Bolton, BL14AGRegistered

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Contact

02392492165
Atria Spa Road, Bolton, BL14AG