BOYD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BOYD HOLDCO LIMITED
COMPANY NUMBER
12461691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85410 -
Post-secondary non-tertiary education
INCORPORATION DATE
13/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
|---|---|---|
| AGILITAS 2015 PRIVATE EQUITY FUND LP | N/A | N/A |
| BOYD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOYD TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 21/04/2024 | New Accounts filed |
| 25/03/2024 | Laura Tee (931736887) has left the board |
Credit Risk Overview
Want to learn more about BOYD HOLDCO 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 BOYD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYD HOLDCO 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 |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 38 Past: 4 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 15/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 281 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 13 Past: 239 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Nov 1982 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITAS 2015 PRIVATE EQUITY FUND LP | N/A | N/A |
| BOYD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BOYD TOPCO LIMITED | Active - Accounts Filed | View Report |
| BOYD MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOYD MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BOYD BIDCO LIMITED | Active - Accounts Filed | View Report |
| CX HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 21/04/2024 | New Accounts filed |
| 25/03/2024 | Laura Tee (931736887) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Laura Tee (931736887) Appointed |
| 18/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 18/10/2023 | New Board Member Dharmesh Patel (931473125) Appointed |
| 09/08/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 28/09/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (927433414) has left the board |
| 28/09/2020 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 21/09/2020 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (927433414) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 03/08/2020 | Adrian Leslie Jeffery (927229918) has left the board |
| 03/08/2020 | Coral Suzanne Bidel (927229326) has left the board |
| 03/08/2020 | Ian Stephen Venter (927229271) has left the board |
| 03/08/2020 | New Board Member Adrian Leslie Jeffery (925738873) Appointed |
| 03/08/2020 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 03/08/2020 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 27/07/2020 | New Board Member Adrian Leslie Jeffery (927229918) Appointed |
| 27/07/2020 | New Board Member Coral Suzanne Bidel (927229326) Appointed |
| 27/07/2020 | New Board Member Ian Stephen Venter (927229271) Appointed |
| 21/07/2020 | Liam Stuart Goddard (926713583) has left the board |
| 21/07/2020 | Torbjorn Midsem (924220936) has left the board |
| 07/04/2020 | New Board Member Torbjorn Midsem (924220936) Appointed |
| 06/04/2020 | Change in Reg. Office |
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