BOSTON HOLDCO A LIMITED
Active - Accounts Filed
General Information
NAME
BOSTON HOLDCO A LIMITED
COMPANY NUMBER
08516288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2013
(11 years and 6 months old)
WEBSITE
http://bastonhouseschool.org.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
03/05/2013
07/05/2013
INTERCEDE 2469 LIMITED
BOLTON
BL1 4AG
Telephone: 02392492165
TPS: No
Atria
Spa Road
BOLTON
BL1 4AG
Telephone: 92492165
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 |
|---|---|---|
| BOSTON HOLDCO A LIMITED | Active - Accounts Filed | View Report |
| OUTCOMES FIRST GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OUTCOMES FIRST MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | Chris Duffy (927646303) has left the board |
Credit Risk Overview
Want to learn more about BOSTON HOLDCO A 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 BOSTON HOLDCO A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSTON HOLDCO A 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2016 - Present (8 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 40 Past: 27 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 40 Past: 15 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 67 Past: 84 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 03/05/2013 - Present (11 years and 6 months) 03/05/2013 - Present (11 years and 6 months) Secretary: 03/05/2013 - Present (11 years and 6 months) 03/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | Chris Duffy (927646303) has left the board |
| 16/06/2023 | New Company Secretary Mary Joanne Logue (931016644) Appointed |
| 14/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Company Secretary Chris Duffy (927646303) Appointed |
| 16/11/2020 | Change in Reg. Office |
| 23/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | Jane Ruth Worsley (920837211) has left the board |
| 06/02/2020 | Graham Baker (918175903) has left the board |
| 06/02/2020 | Rebecca Louise Northall (917250323) has left the board |
| 20/12/2019 | Christopher Leo Heine (926101854) has left the board |
| 20/12/2019 | New Board Member David Jon Leatherbarrow (919542024) Appointed |
| 20/12/2019 | New Board Member Jean-Luc Emmanuel Janet (917168852) Appointed |
| 03/10/2019 | New Accounts filed |
| 02/08/2019 | Rizwan Khan (923050713) has left the board |
| 02/08/2019 | Mark Andrew John Harrison (911267096) has left the board |
| 02/08/2019 | New Board Member Christopher Leo Heine (926101854) Appointed |
| 02/08/2019 | Dominic Stefan Dalli (908795486) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 31/05/2018 | Change in Reg. Office |
| 27/05/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Rizwan Khan (923050713) Appointed |
| 14/05/2018 | Rizwan Khan (924598995) has left the board |
| 04/05/2018 | New Board Member Rizwan Khan (924598995) Appointed |
| 04/05/2018 | Roger Graham Colvin (909197084) has left the board |
| 04/05/2018 | New Board Member Mark Andrew John Harrison (911267096) Appointed |
| 05/10/2017 | New Accounts filed |
| 20/09/2017 | Richard James Greenwell (907289002) has left the board |
| 13/06/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 07/06/2016 | Richard James Greenwell (920860133) has left the board |
| 07/06/2016 | New Board Member Richard James Greenwell (907289002) Appointed |
| 01/06/2016 | New Board Member Rebecca Louise Northall (917250323) Appointed |
| 01/06/2016 | New Board Member Graham Baker (918175903) Appointed |
| 01/06/2016 | New Board Member Richard James Greenwell (920860133) Appointed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Board Member Jane Ruth Worsley (920837211) Appointed |
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