BOTRACO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOTRACO HOLDINGS LIMITED
COMPANY NUMBER
07422332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
28/10/2010
12/01/2011
RUIA NEWCO LIMITED
SALFORD
M3 5FS
1st Floor Cloister House
New Bailey Street
Salford
M3 5FS
M3 5FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTRACO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOTRACO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOTRACO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTRACO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BOTRACO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2010 - Present (14years) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/10/2010 - Present (14years) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
28/10/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2010 - Present (14years) 28/10/2010 - Present (14years) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
|
28/10/2010 - Present (14years) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTRACO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOTRACO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Accounts filed |
| 14/11/2016 | Akhil Kumar Ruia (915608879) has left the board |
| 14/11/2016 | New Board Member Akhil Kumar Ruia (911116537) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 19/10/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
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