BOSS & CO HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BOSS & CO HOLDING LIMITED
COMPANY NUMBER
09687189
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
15/07/2015
10/11/2015
FLINTLOCK HOLDING LIMITED
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOSS & CO HOLDING 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 BOSS & CO HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSS & CO HOLDING 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 |
|---|---|---|---|---|
|
CSC SECRETARIES (JERSEY) LIMITED 03/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 12 |
View Report |
|
CSC CORPORATE DIRECTOR (JERSEY) PC LIMITED 21/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2019 - Present (5 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2015 - 03/11/2015 (3 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/2015 - 21/06/2019 (3 years and 7 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 20/07/2020 | Change in Reg. Office |
| 18/07/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Roger Mark Bolan (926453449) Appointed |
| 25/10/2019 | INTERTRUST CORPORATE DIRECTOR (JERSEY) PW 2 LTD (926056691) has left the board |
| 19/08/2019 | Ian Noel Rumens (916258293) has left the board |
| 19/08/2019 | Sarah Jane Mercury (918742633) has left the board |
| 19/07/2019 | New Board Member INTERTRUST CORPORATE DIRECTOR (JERSEY) PW LIMITED (926056656) Appointed |
| 19/07/2019 | New Board Member INTERTRUST CORPORATE DIRECTOR (JERSEY) PW 2 LTD (926056691) Appointed |
| 05/05/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | INTERTRUST SECRETARIES (JERSEY) LIMITED (920292076) has left the board |
| 26/09/2017 | New Company Secretary INTERTRUST SECRETARIES (JERSEY) LIMITED (917940168) Appointed |
| 29/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 14/01/2016 | Ian Noel Rumens (920385363) has left the board |
| 14/01/2016 | New Board Member Ian Noel Rumens (916258293) Appointed |
| 06/01/2016 | New Board Member Ian Noel Rumens (920385363) Appointed |
| 26/11/2015 | New Board Member Sarah Jane Mercury (918742633) Appointed |
| 26/11/2015 | Sarah Jane Mercury (920292062) has left the board |
| 25/11/2015 | New Board Member Sarah Jane Mercury (920292062) Appointed |
| 25/11/2015 | Kenneth John Fincken (919938261) has left the board |
| 25/11/2015 | New Company Secretary ELIAN SECRETARIES (JERSEY) LIMITED (920292076) Appointed |
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