Boardmans Holdings Limited

General information

Name:

Boardmans Holdings Ltd

Office Address:

Unit 10 Clarence Avenue Trafford Park M17 1QS Manchester

Number: 12155571

Incorporation date: 2019-08-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boardmans Holdings Limited with reg. no. 12155571 has been in this business field for 5 years. This particular Private Limited Company can be reached at Unit 10 Clarence Avenue, Trafford Park in Manchester and company's post code is M17 1QS. The enterprise's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Boardmans Holdings Ltd reported its account information for the period up to 2023-01-31. The company's most recent annual confirmation statement was filed on 2023-09-27.

Nuala G., Jenny M. and Philip W. are listed as company's directors and have been managing the firm since 2023-08-21.

The companies that control this firm are: Boardmans Group (Eot) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Clarence Avenue, Trafford Park, M17 1QS and was registered as a PSC under the registration number 13668978.

Financial data based on annual reports

Company staff

Nuala G.

Role: Director

Appointed: 21 August 2023

Latest update: 19 February 2024

Jenny M.

Role: Director

Appointed: 21 October 2021

Latest update: 19 February 2024

Philip W.

Role: Director

Appointed: 14 August 2019

Latest update: 19 February 2024

People with significant control

Boardmans Group (Eot) Limited
Address: Unit 10 Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13668978
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jane W.
Notified on 14 August 2019
Ceased on 21 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philip W.
Notified on 14 August 2019
Ceased on 21 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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