Botraco Holdings Limited. net worth, address, company information. Free

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Botraco Holdings Limited (registration number 07422332) is a private limited company established on 2010-10-28 in England. This enterprise is situated at 1St Floor Cloister House, New Bailey Street, Salford M3 5FS. Changed on 2011-01-12, the previous name this enterprise used was Ruia Newco Limited. Botraco Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Botraco Holdings Limited
Number	07422332
Date of Incorporation:	Thu, 28th Oct 2010
End of financial year:	30 April
Address:	1st Floor Cloister House, New Bailey Street, Salford, M3 5FS
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Anil R. (appointed on 28 October 2010), Akhil R. (appointment date: 28 October 2010). 1 secretary is also present: Arun D. (appointed on 28 October 2010). The official register reports 1 person of significant control - Ankit R., the only individual in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,373,496	3,449,137	3,474,170	3,538,157	3,573,188	3,638,220	3,669,155	1,716,605	1,409,966	1,523,354	1,763,180	1,822,583
Number Shares Allotted	-	224,561	224,561	124,153	124,153	-	-	-	-	-	-	-

People with significant control

Ankit R.

4 April 2017

Nature of control:	50,01-75% shares

Filings

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(CS01) Confirmation statement with no updates February 8, 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 8, 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 16th, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 8, 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 20th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates February 8, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 7th, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 8, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 24th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 8, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 14th, January 2020 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House New Bailey Street Salford M3 5FS on March 5, 2019 filed on: 5th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 8, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, June 2018 \| resolution	Free Download (2 pages)
(SH19) Capital declared on June 18, 2018: 124153.00 GBP filed on: 18th, June 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 10/05/18 filed on: 18th, June 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 18th, June 2018 \| capital	Free Download (1 page)
(CS01) Confirmation statement with updates February 8, 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, January 2018 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control April 4, 2017 filed on: 24th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement January 24, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 19, 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 20th, January 2017 \| accounts	Free Download (4 pages)
(CH01) On November 2, 2016 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(CH01) On November 2, 2016 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(CH01) On November 2, 2016 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX to 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG on November 2, 2016 filed on: 2nd, November 2016 \| address	Free Download (1 page)
(CH01) On November 2, 2016 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 19, 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (4 pages)
(CH03) On February 2, 2015 secretary's details were changed filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to September 19, 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 21, 2015: 124153.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 20th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 19, 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 23, 2014: 124153.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 22nd, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 19, 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 28, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 28, 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 9, 2011: 124153.00 GBP filed on: 2nd, March 2011 \| capital	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 12th, January 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ruia newco LIMITEDcertificate issued on 12/01/11 filed on: 12th, January 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on January 11, 2011 to change company name change of name
(TM01) Director appointment termination date: December 1, 2010 filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 1, 2010 filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 1, 2010 filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from October 31, 2011 to April 30, 2011 filed on: 1st, December 2010 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on December 1, 2010 filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 1, 2010. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 1st, December 2010 \| address	Free Download (2 pages)
(AP03) On December 1, 2010 - new secretary appointed filed on: 1st, December 2010 \| officers	Free Download (3 pages)
(AP01) On December 1, 2010 new director was appointed. filed on: 1st, December 2010 \| officers	Free Download (3 pages)
(AP01) On December 1, 2010 new director was appointed. filed on: 1st, December 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, October 2010 \| incorporation	Free Download (23 pages)

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