Boyd Holdco Limited

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Large Enterprise

Boyd Holdco Limited

12461691•Private Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY

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Incorporated

13/02/2020

Company Age

6 years

Directors

4

Employees

824

SIC Code

85410

Risk

high risk

Company Overview

Registration, classification & business activity

Boyd Holdco Limited (12461691) is a private limited with share capital incorporated on 13/02/2020 (6 years old) and registered in london, EC1A4HY. The company operates under SIC code 85410 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 85410
Large Enterprise
Incorporated 13/02/2020
EC1A4HY
824 employees

Financial Overview

Total Assets

£122.84M

Liabilities

£226.33M

Net Assets

£-103.49M

Turnover

£59.05M

Cash

£14.95M

Key Metrics

824

Employees

4

Directors

31

Shareholders

Board of Directors

3
A
adrian leslie jeffery
director
D
dharmesh patel
director
R
rinaldo enrico marcoz
director

Filed Documents

50
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:04-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:01-09-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Resolution
Category:Resolution
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2020
Incorporation Company
Category:Incorporation
Date:13-02-2020

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025

Trading Addresses

4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

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Contact

4Th Floor 140 Aldersgate Street, London, EC1A4HY