BOONGATE HOLDINGS LIMITED
BOONGATE HOLDINGS LIMITED is an active private limited company, incorporated on 21 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newark Road, Peterborough. The company's next accounts are due on 21 August 2025, and fall under the accounts category: No Accounts Filed. BOONGATE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15300452 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/11/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O BOONGATE KIA LIMITED |
|---|---|
| Address Line 2 | NEWARK ROAD |
| Post Town | PETERBOROUGH |
| County | CAMBRIDGESHIRE |
| Country | UNITED KINGDOM |
| Postcode | PE1 5UA |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 21/08/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 27/03/2025 |
|---|---|
| Last Made Up Date | 13/03/2024 |
Return
| Next Due Date | 19/12/2024 |
|---|---|
| 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)
Company Name History
Directors
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MR ANDREW JAMES O'SHEA
- MRS RUTH MARY O'SHEA
- MR ANDREW JAMES O'SHEA
- MRS RUTH MARY O'SHEA
BOONGATE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE1 5UA.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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