Boss Group Holdings Limited in Heskin, PR7 5PA

Description

Data updated on: 01-11-2023

Boss Group Holdings Limited has existed on the British market for at least 9 years. Started with Companies House Reg No. 09401278 in the year 2015, the firm is located at Heskin Hall Farm, Heskin PR7 5PA. It has a history in business name changing. Previously the firm had two different company names. Before 2015 the firm was prospering as Boss Asset Management and up to that point the official company name was Swiftcar Leasing. The company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2020-01-31 is the last time when the accounts were reported.

For this specific company, a variety of director's obligations have so far been fulfilled by Arshad E. who was assigned this position 9 years ago.

Arshad E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Boss Group Holdings Limited 2015-03-26
Boss Asset Management Limited 2015-03-13
Swiftcar Leasing Limited 2015-01-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-30	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency
Net Worth	-59

Balance Sheet
Cash Bank On Hand		10 703	25 943	83 384	6 577
Current Assets	76 743	76 703	91 943	149 424	72 617
Debtors	66 040	66 000	66 000	66 040	66 040
Net Assets Liabilities		-59	-581	-1 981	11 056
Property Plant Equipment					2 720 000
Cash Bank In Hand	10 703
Net Assets Liabilities Including Pension Asset Liability	-59

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-159
Shareholder Funds	-59

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment					2 720 000
Bank Borrowings					621 195
Creditors		76 802	92 564	151 405	2 741 423
Net Current Assets Liabilities	-59	-99	-621	-2 021	32 479
Number Shares Issued Fully Paid			100	100	100
Other Remaining Borrowings					2 120 228
Par Value Share			1	1	1
Property Plant Equipment Gross Cost					2 720 000
Provisions For Liabilities Balance Sheet Subtotal		-40	-40	-40
Total Assets Less Current Liabilities	-59			-1 981	2 752 479
Total Borrowings					2 741 423
Creditors Due Within One Year	76 802

Company staff

Arshad E.

Role: Director

Appointed: 22 January 2015

Latest update: 1 March 2024

People with significant control

Arshad E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	28 October 2021
Account last made up date	31 January 2020
Confirmation statement next due date	05 February 2022
Confirmation statement last made up date	22 January 2021

Annual Accounts 12 April 2017
Start Date For Period Covered By Report	2015-01-22
End Date For Period Covered By Report	2016-01-30
Date Approval Accounts	12 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Boss Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arshad E.

People with significant control

Arshad E.

Accounts Documents

Company filings

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