BOLD VENTURES HOLDINGS LIMITED

BOLD VENTURES HOLDINGS LIMITED is an active private limited company, incorporated on 3 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vale Royal Drive, Northwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. BOLD VENTURES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 ABBOTS BARN VALE ROYAL DRIVE
Address Line 2	WHITEGATE
Post Town	NORTHWICH
Country	UNITED KINGDOM
Postcode	CW8 2BA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	31/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BOLD VENTURES HOLDINGS LIMITED

Directors

(The company's officers)

MR JEREMY BENJAMIN COLE

(~63 year old British national)

SUITE 3E 81, KING STREET, MANCHESTER, M2 4AH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/05/2021

MR STEPHEN JOHN HILL

(~55 year old British national)

UNIT 6 PINEAPPLE PARK ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2023

MR DAVID MIDDLETON

(~48 year old British national)

SUITE 3E 81, KING STREET, MANCHESTER, M2 4AH, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/05/2021

Shareholders

(Persons of Significant Control)

Mr Jeremy Benjamin Cole

(~63 year old British national)

Suite 3e, 81, King Street, Manchester, M2 4AH, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2021

Connections

(Shared officers)

AOCC LIMITED

MR JEREMY BENJAMIN COLE
STEPHEN HILL
MR DAVID ROBERT MIDDLETON

CARNSTONE PARTNERS LIMITED

MR JEREMY BENJAMIN COLE

COLE ASSOCIATES CORPORATE FINANCE LLP

MR JEREMY BENJAMIN COLE
DAVID MIDDLETON

PETTY POOL

MR JEREMY BENJAMIN COLE

THE MONASTERY OF ST FRANCIS AND GORTON TRUST

MR JEREMY BENJAMIN COLE

W.T.DISTRIBUTION SERVICES LTD

MR JEREMY BENJAMIN COLE
MR STEPHEN JOHN HILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)