BOSS HOLDINGS LIMITED

BOSS HOLDINGS LIMITED is an active private limited company, incorporated on 2 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rolling Mill Road, Cannock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BOSS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE LEAD MILL ROLLING MILL ROAD
Address Line 2	NORTON CANES
Post Town	CANNOCK
Country	ENGLAND
Postcode	WS11 9UH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	30/12/2021
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:

BOSS HOLDINGS LIMITED

Directors

(The company's officers)

MR CAMERON DEVLIN MORGAN

(~43 year old British national)

THE LEAD MILL ROLLING MILL ROAD, NORTON CANES, CANNOCK, WS11 9UH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2020

MRS VICTORIA ANNE MORGAN

(~44 year old British national)

NO1 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, STAFFORDSHIRE, WS13 7FE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2020

Shareholders

(Persons of Significant Control)

Mrs Victoria Anne Morgan

(~44 year old British national)

No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2020

Mr Cameron Devlin Morgan

(~43 year old British national)

The Lead Mill, Rolling Mill Road, Norton Canes, Cannock, WS11 9UH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2020

Connections

(Shared officers)

CAMERON MORGAN LEAD LIMITED

MR CAMERON DEVLIN MORGAN
MRS VICTORIA ANNE MORGAN

MORGAN & MORGAN ENTERPRISES LLP

MRS VICTORIA MORGAN

MVA ACADEMY LTD

MRS VICTORIA ANNE MORGAN

VICTORIA MORGAN AESTHETICS LTD

MRS VICTORIA ANNE MORGAN

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)