Bolsterstone Holdings Limited

General information

Name:

Bolsterstone Holdings Ltd

Office Address:

Unit 36 Beresford Way S41 9FG Chesterfield

Number: 10897021

Incorporation date: 2017-08-03

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bolsterstone Holdings is a business registered at S41 9FG Chesterfield at Unit 36. This business was established in 2017 and is established as reg. no. 10897021. This business has existed on the British market for seven years now and its last known status is active. The enterprise's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. Bolsterstone Holdings Ltd released its account information for the period up to Fri, 31st Dec 2021. The latest confirmation statement was submitted on Wed, 2nd Aug 2023.

Peter S. is this company's individual managing director, that was assigned to lead the company in 2017 in August. Since 2017-08-03 David C., had been managing the following company up to the moment of the resignation four years ago.

The companies that control this firm are as follows: Peta (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Beresford Way, S41 9FG and was registered as a PSC under the registration number 12475564.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 03 August 2017

Latest update: 22 March 2024

People with significant control

Peta (Holdings) Limited
Address: Unit 36 Beresford Way, Chesterfield, S41 9FG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 12475564
Notified on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter S.
Notified on 31 August 2017
Ceased on 9 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David C.
Notified on 3 August 2017
Ceased on 9 March 2020
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

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 accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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