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 Number10369431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNDERHILL DARTMOUTH ROAD
Address Line 2STOKE FLEMING
Post TownDARTMOUTH
CountryENGLAND
PostcodeTQ6 0QY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date09/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BOSH HOLDINGS LTD at district scale
Map of BOSH HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)