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Nom

Boultbee Developments Holdings Limited

Adresse
Formal House
St. Georges Place
Cheltenham
GL50 3PN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13050771 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Boultbee Developments (NO.1) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Boultbee Brooks, Clive Ensor Status: Active Notified: 30/11/2020 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Boultbee Brooks, Clive Ensor Cheltenham, England Status: Active Notified: 30/11/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roberts, Lee Cheltenham, England Status: Active Notified: 27/08/2021 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Thompson, Martin Lee Cheltenham, England Status: Active Notified: 30/11/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Boultbee Developments (NO.1) Limited Status: Active Notified: 30/07/2021 Companies House Number: 07889319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boultbee Finance LTD Status: Ceased Notified: 01/12/2020 Ceased: 17/08/2021 Companies House Number: 13055354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors