BOSS & CO HOLDING LIMITED

BOSS & CO HOLDING LIMITED is an active private limited company, incorporated on 15 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BOSS & CO HOLDING LIMITED previously had the company name FLINTLOCK HOLDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	12/08/2016
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 10/11/2015 onwards:

BOSS & CO HOLDING LIMITED

Prior to 10/11/2015:

FLINTLOCK HOLDING LIMITED

Directors

(The company's officers)

MR ROGER MARK BOLAN

(~53 year old British national)

44 ESPLANADE, ST HELIER, JERSEY, JE4 9WG

Current Director
Gives occupation as DIRECTOR FINANCIAL SERVICE
Usually resident in JERSEY

Appointed on 21/06/2019

INTERTRUST CORPORATE DIRECTOR (JERSEY) PW LIMITED

44 ESPLANADE ST HELIER, JERSEY, JE4 9WG, JERSEY

Current Director

Appointed on 21/06/2019

INTERTRUST SECRETARIES (JERSEY) LIMITED

44 ESPLANADE, ST. HELIER, JERSEY, CHANNEL ISLES, JE4 9WG

Current Secretary

Appointed on 03/11/2015

Connections

(Shared officers)

ALBOC (JERSEY) LIMITED

INTERTRUST SECRETARIES (JERSEY) LIMITED

BOC AUSTRALIAN FINANCE LIMITED

INTERTRUST SECRETARIES (JERSEY) LIMITED

BOC PREFERENCE LIMITED

INTERTRUST SECRETARIES (JERSEY) LIMITED

GEMINI OFFICE SERVICES UK LIMITED

INTERTRUST SECRETARIES (JERSEY) LIMITED

JACKSON AND RYE HOLDINGS (JERSEY) LIMITED

INTERTRUST SECRETARIES (JERSEY) LIMITED

JERSEY CYBER NO. 3 LTD

INTERTRUST SECRETARIES (JERSEY) LIMITED

JERSEY CYBER NO. 5 LTD

INTERTRUST SECRETARIES (JERSEY) LIMITED

JERSEY CYBER NO.1 LTD

INTERTRUST SECRETARIES (JERSEY) LIMITED

JERSEY CYBER NO.2 LTD

INTERTRUST SECRETARIES (JERSEY) LIMITED

PRESTON TRAVEL (C.I.) LIMITED

INTERTRUST SECRETARIES (JERSEY) LIMITED

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)