1a Bolton Ltd

General information

Name:

1a Bolton Limited

Office Address:

8 Garrett Meadow Tyldesley M29 8SD Manchester

Number: 14756161

Incorporation date: 2023-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

14756161 - reg. no. for 1a Bolton Ltd. It was registered as a Private Limited Company on March 24, 2023. It has been operating on the British market for one year. This company could be gotten hold of in 8 Garrett Meadow Tyldesley in Manchester. The zip code assigned to this address is M29 8SD. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate.

Concerning the following business, all of director's assignments have so far been done by Abdul A. who was selected to lead the company one year ago. The business had been governed by Simon H. until one year ago.

The companies with significant control over the firm are as follows: Hushi Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Bolton at C/O The Chinese Buffet, Bridge Street, BL1 2EH. Blackstone Investment Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bolton at C/O Campus Cribs, Great Moor Street, BL3 6DS.

Company staff

Abdul A.

Role: Director

Appointed: 24 July 2023

Latest update: 1 February 2024

People with significant control

Hushi Investments Limited
Address: 32 C/O The Chinese Buffet, Bridge Street, Bolton, BL1 2EH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 24 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Blackstone Investment Group Ltd
Address: 92 C/O Campus Cribs, Great Moor Street, Bolton, BL3 6DS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 24 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon H.
Notified on 24 March 2023
Ceased on 24 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 24 December 2024
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023/07/24 (PSC07)
filed on: 24th, July 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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