Boparan Holdings Limited (reg no 03558065) is a private limited company founded on 1998-05-05. This business is located at Trinity Park House Trinity Business Park, Fox Way, Wakefield WF2 8EE. Changed on 1999-07-30, the previous name this company utilized was 2 Sisters Holdings Limited. Boparan Holdings Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Boparan Holdings Limited
Number 03558065
Date of Incorporation: 1998/05/05
End of financial year: 31 July
Address: Trinity Park House Trinity Business Park, Fox Way, Wakefield, WF2 8EE
SIC code: 70100 - Activities of head offices

As for the 6 directors that can be found in this business, we can name: Ian E. (appointed on 28 May 2020), Richard P. (appointment date: 27 January 2020), Craig T. (appointed on 30 June 2018). 1 secretary is in the company: Lee G. (appointed on 20 March 2019). The Companies House indexes 1 person of significant control - Boparan Midco Limited, a business that can be found at 9 Colmore Row, B3 2BJ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Boparan Midco Limited
6 April 2016
Address Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 07590228
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2022/07/30
filed on: 28th, July 2023 | accounts
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