IMPRESSION (BOLTON) HOLDINGS LIMITED
IMPRESSION (BOLTON) HOLDINGS LIMITED is an active private limited company, incorporated on 12 December 2018. The nature of the business is Activities of production holding companies. The company's registered office is on The Parklands, Bolton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. IMPRESSION (BOLTON) HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11724439 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOURTH FLOOR |
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Address Line 2 | UNIT 5B THE PARKLANDS |
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Post Town | BOLTON |
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Country | UNITED KINGDOM |
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Postcode | BL6 4SD |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 09/01/2020 |
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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)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
IMPRESSION (BOLTON) HOLDINGS LIMITED
Directors
(The company's officers)
MR. MARTIN ANDREW LYONS
(~54 year old British national)
REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2018
MR. CARL ROY WEBSTER
(~50 year old British national)
REGENCY HOUSE 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2018
Shareholders
(Persons of Significant Control)
Mr Martin Andrew Lyons
(~54 year old British national)
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/12/2018
Mr Carl Roy Webster
(~50 year old British national)
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/12/2018
Connections
(Shared officers)
- MR. MARTIN ANDREW LYONS
- MR. CARL ROY WEBSTER
IMPRESSION PROPERTY MANAGEMENT LIMITED
- MR MARTIN ANDREW LYONS
- MR CARL ROY WEBSTER
NEWCO 117 LIMITED
- MR MARTIN ANDREW LYONS
- MR CARL ROY WEBSTER
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)
IMPRESSION (BOLTON) HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BL6 4SD.
Map of IMPRESSION (BOLTON) HOLDINGS LIMITED at local scale
Map of IMPRESSION (BOLTON) HOLDINGS LIMITED at district scale
More Companies in BL6 4SD
Other companies with registered offices in BL6 4SD:
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)