BOULTON HOLDING LTD

BOULTON HOLDING LTD is an active private limited company, incorporated on 28 September 2022. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Norley Close, Warrington. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BOULTON HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 NORLEY CLOSE
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA5 1GR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	26/10/2023
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)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

BOULTON HOLDING LTD

Directors

(The company's officers)

MR ANTHONY BYRNE

(~34 year old British national)

21 NORLEY CLOSE, WARRINGTON, WA5 1GR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2022

Shareholders

(Persons of Significant Control)

Mr Anthony Byrne

(~34 year old British national)

21, Norley Close, Warrington, WA5 1GR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/09/2022

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)