Bolesworth Holding Company 2 Limited. net worth, address, company information. Free

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Bolesworth Holding Company 2 Limited (registration number 12272934) is a private limited company incorporated on 2019-10-21 in United Kingdom. This company was registered at Bolesworth Castle, Tattenhall CH3 9HQ. Bolesworth Holding Company 2 Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Bolesworth Holding Company 2 Limited
Number	12272934
Date of Incorporation:	2019-10-21
End of financial year:	31 March
Address:	Bolesworth Castle, Tattenhall, CH3 9HQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 6 directors that can be found in this firm, we can name: Cleo F. (appointed on 11 December 2023), Gaurav B. (appointment date: 14 April 2021), Matthew W. (appointed on 15 January 2020). The official register lists 5 persons of significant control, namely: Nina B. has substantial control or influence, Matthew W. has over 3/4 of shares, 3/4 to full of voting rights, Timothy E. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-09-30	2022-03-31	2023-03-31
Current Assets	1	40,021	80,124	10,800

People with significant control

Nina B.

21 October 2019

Nature of control:	significiant influence or control

Matthew W.

15 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy E.

21 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diana B.

21 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Withers Trust Corporation Limited

21 October 2019 - 15 January 2020

Address	Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03697358
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 11th December 2023 filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 122729340006, created on 2nd November 2023 filed on: 7th, November 2023 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 122729340007, created on 2nd November 2023 filed on: 7th, November 2023 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with no updates 20th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 10th, August 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 31st March 2022 filed on: 10th, August 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 10th, August 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 122729340003, created on 28th June 2022 filed on: 30th, June 2022 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 122729340004, created on 28th June 2022 filed on: 30th, June 2022 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 122729340005, created on 28th June 2022 filed on: 30th, June 2022 \| mortgage	Free Download (19 pages)
(AA01) Previous accounting period shortened to 30th September 2021 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge 122729340002, created on 19th November 2021 filed on: 22nd, November 2021 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates 20th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 14th April 2021 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th October 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 15th January 2020 filed on: 28th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 15th January 2020 filed on: 28th, September 2020 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 122729340001, created on 9th March 2020 filed on: 12th, March 2020 \| mortgage	Free Download (18 pages)
(AP01) New director was appointed on 15th January 2020 filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th January 2020 filed on: 29th, January 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st October 2020 to 31st December 2020 filed on: 22nd, October 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, October 2019 \| incorporation	Free Download (47 pages)

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