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Boden Holdings Limited (Companies House Registration Number 12504305) is a private limited company established on 2020-03-09 originating in England. This company has its registered office at Unit B1 Woodside Court, Roundswell Business Park, Barnstaple EX31 3TJ. Boden Holdings Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Boden Holdings Limited
Number 12504305
Date of Incorporation: 2020-03-09
End of financial year: 31 March
Address: Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, EX31 3TJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the company, we can name: Kristie B. (appointed on 10 March 2020), Stephen B. (appointment date: 10 March 2020), Andrew B. (appointed on 09 March 2020). The official register reports 6 persons of significant control, namely: Curzon House Trustees Limited is located at Grenadier Road, EX1 3LH Exeter. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen B. owns 1/2 or less of shares, Kristie B. owns 1/2 or less of shares.

Directors

People with significant control

Curzon House Trustees Limited
14 April 2022
Address Ashford House Grenadier Road, Exeter, EX1 3LH, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04814587
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Stephen B.
10 March 2020
Nature of control: 25-50% shares
Kristie B.
10 March 2020
Nature of control: 25-50% shares
Sheela B.
9 March 2020
Nature of control: 25-50% voting rights
Francis Clark Trust Corporation Limited
31 March 2020 - 14 April 2022
Address Sigma House Oak View Close, Edginswell Park, Torquay, TQ2 7FF, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12271090
Nature of control: 25-50% voting rights
Sean G.
10 March 2020 - 31 March 2020
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Tue, 23rd Apr 2024
filed on: 23rd, April 2024 | confirmation statement 		Free Download (7 pages)

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