BOSH HOLDINGS LTD
BOSH HOLDINGS LTD is an active private limited company, incorporated on 11 September 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Dartmouth Road, Dartmouth. The company's accounts were last made up to 31 May 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. BOSH HOLDINGS LTD previously had the company name GREEN WORLD VENTURES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10369431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNDERHILL DARTMOUTH ROAD |
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Address Line 2 | STOKE FLEMING |
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Post Town | DARTMOUTH |
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Country | ENGLAND |
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Postcode | TQ6 0QY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 31/05/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 09/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 27/03/2019 onwards:
BOSH HOLDINGS LTD
Prior to 27/03/2019:
GREEN WORLD VENTURES LTD
Directors
(The company's officers)
MARK ANTHONY PHILIP DAVIES
(~49 year old British national)
UNDERHILL DARTMOUTH ROAD, STOKE FLEMING, DARTMOUTH, TQ6 0QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2022
MR HENRY DAVID FIRTH
(~40 year old British national)
86-89 3RD FLOOR PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/09/2016
MR IAN THEASBY
(~39 year old British national)
UNDERHILL DARTMOUTH ROAD, STOKE FLEMING, DARTMOUTH, TQ6 0QY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2021
Shareholders
(Persons of Significant Control)
Mr Henry David Firth
(~40 year old British national)
240 Ashburton Triangle, Drayton Park, London, N5 1GE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/09/2016
Mr Ian Theasby
(~39 year old British national)
Underhill, Dartmouth Road, Stoke Fleming, Dartmouth, TQ6 0QY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2019
Connections
(Shared officers)
- MR HENRY DAVID FIRTH
- MR IAN THEASBY
COMMUNITY FOOTBALL TAVERNS LIMITED
- MR MARK ANTHONY PHILIP DAVIES
COMMUNITY SPORTS GROUP LTD
- MR MARK ANTHONY PHILIP DAVIES
- MR MARK ANTHONY PHILIP DAVIES
- MR MARK ANTHONY PHILIP DAVIES
- MR MARK ANTHONY PHILIP DAVIES
- MR MARK ANTHONY PHILIP DAVIES
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)
BOSH HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, TQ6 0QY.
Map of BOSH HOLDINGS LTD at local scale
Map of BOSH HOLDINGS LTD at district scale
More Companies in TQ6 0QY
Other companies with registered offices in TQ6 0QY:
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)