Bolthole Investments Limited

General information

Name:

Bolthole Investments Ltd

Office Address:

Waterloo House Teesdale South TS17 6SA Thornaby Place

Number: 04267067

Incorporation date: 2001-08-08

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Bolthole Investments came into being in 2001 as a company enlisted under no 04267067, located at TS17 6SA Thornaby Place at Waterloo House. This firm has been in business for 23 years and its status at the time is active - proposal to strike off. Even though recently referred to as Bolthole Investments Limited, it previously was known under a different name. This firm was known as Joniq Holdings until Thu, 14th Feb 2002, then the name was replaced by Jpb Investment Holdings. The final switch took place on Wed, 22nd Sep 2004. This company's classified under the NACE and SIC code 68310, that means Real estate agencies. Bolthole Investments Ltd filed its latest accounts for the period that ended on 2015/01/31. The business most recent confirmation statement was released on 2016/08/05.

Peter B. is this specific company's individual managing director, that was assigned to lead the company in 2015 in January. For four years Jonathan B., had been supervising this limited company up until the resignation on Tue, 20th Jan 2015. Furthermore another director, including Susan B. quit thirteen years ago. In order to support the directors in their duties, this limited company has been utilizing the skills of Jonathan B. as a secretary since 2015.

  • Previous company's names
  • Bolthole Investments Limited 2004-09-22
  • Jpb Investment Holdings Limited 2002-02-14
  • Joniq Holdings Limited 2001-08-08

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 19 January 2015

Latest update: 24 November 2023

Jonathan B.

Role: Secretary

Appointed: 19 January 2015

Latest update: 24 November 2023

People with significant control

Jonathan B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan B.
Notified on 2 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2016
Account last made up date 31 January 2015
Confirmation statement next due date 19 August 2017
Confirmation statement last made up date 05 August 2016
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 12 October 2015
Annual Accounts 20 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 20 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Saturday 31st January 2015 (AA)
filed on: 21st, October 2015
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
22
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