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Nom

Boundary Group (Holdings) Limited

Adresse
Hammond Road
Knowsley Industrial Park
Liverpool
L33 7UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 octobre 2017
Société Numéro de Registre 10602355 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Boundary Group Investments Limited Status: Active Notified: 01/06/2021 Companies House Number: 13223670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rimmer, Jonathan Status: Ceased Notified: 06/02/2017 Ceased: 01/06/2021 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rimmer, Roger Status: Ceased Notified: 02/01/2020 Ceased: 01/06/2021 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Rimmer, Simon Status: Ceased Notified: 06/02/2017 Ceased: 01/06/2021 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Rimmer, Jonathan Formby, Liverpool, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rimmer, Simon Formby, Liverpool, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Boundary Plant Hire Limited Status: Active Notified: 07/04/2017 Companies House Number: 10715597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boundary Plant Refurbishment Limited Status: Active Notified: 07/04/2017 Companies House Number: 10715545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Boundary Plant Sales Limited Status: Active Notified: 27/06/2017 Companies House Number: 03910087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors