General information

Name:

Boltro Nominees Ltd

Office Address:

25 Gresham Street London EC2V 7HN Guildhall

Number: 03718756

Incorporation date: 1999-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Boltro Nominees Limited. The company was established 25 years ago and was registered under 03718756 as its reg. no. This head office of this firm is located in Guildhall. You may visit them at 25 Gresham Street, London. This enterprise's registered with SIC code 99999, that means Dormant Company. 2022-12-31 is the last time account status updates were reported.

Due to this particular firm's constant development, it was imperative to find further executives: Joanna C. and Deborah B. who have been aiding each other since 2023 to promote the success of the following firm. At least one secretary in this firm is a limited company, specifically Lloyds Secretaries Limited.

The companies with significant control over this firm are: Lloyds Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7HN and was registered as a PSC under the reg no 00002065.

Company staff

Joanna C.

Role: Director

Appointed: 09 November 2023

Latest update: 14 January 2024

Deborah B.

Role: Director

Appointed: 17 April 2020

Latest update: 14 January 2024

Role: Corporate Secretary

Appointed: 04 April 2013

Address: Gresham Street, London, EC2V 7HN, United Kingdom

Latest update: 14 January 2024

People with significant control

Lloyds Bank Plc
Address: 25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00002065
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, August 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
25
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