Bootle Derby Holdings Limited

General information

Name:

Bootle Derby Holdings Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 04961043

Incorporation date: 2003-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Bootle Derby Holdings was established on 2003-11-12 as a Private Limited Company. The company's head office may be gotten hold of in London on 3 More London Riverside. If you have to contact the firm by post, the zip code is SE1 2AQ. The official reg. no. for Bootle Derby Holdings Limited is 04961043. The company's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

That firm owes its success and constant improvement to a group of three directors, who are William L., Daniel W. and Andrew T., who have been in charge of the firm since 2023. What is more, the managing director's efforts are regularly backed by a secretary - Amanda W., who was chosen by the following firm 13 years ago.

The companies with significant control over this firm include: Ipp Bond Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 2AQ and was registered as a PSC under the reg no 6332076.

Company staff

William L.

Role: Director

Appointed: 21 August 2023

Latest update: 3 March 2024

Daniel W.

Role: Director

Appointed: 01 November 2019

Latest update: 3 March 2024

Andrew T.

Role: Director

Appointed: 01 November 2019

Latest update: 3 March 2024

Amanda W.

Role: Secretary

Appointed: 10 January 2011

Latest update: 3 March 2024

People with significant control

Ipp Bond Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 6332076
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 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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