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Nom

Boston Bidco Limited
Adresse
21-25 Appleby Lodge Way
Wellingborough
NN8 6BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13180771 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3625 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Boston Topco Limited Status: Active Notified: 07/04/2021 Companies House Number: 13180730 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 Squire Patton Boggs Directors Limited Status: Ceased Notified: 04/02/2021 Ceased: 07/04/2021 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Allen, Gregory Raymond London, England Status: Active Notified: 07/04/2021 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ashton, Stephen Wellingborough, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Executive, Supply Chain Role: Director Country of Residence: United Kingdom Nationality: British
    Aujla, Ravi London, England Status: Active Notified: 07/04/2021 Date of Birth: 12/1984 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Holian, Sidney Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Andrew John Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Thomas Edward Wellingborough, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 30/05/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson-Proes, Andrew William Ernest Anthony Wellingborough, United Kingdom Status: Ceased Notified: 28/05/2024 Ceased: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 07/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Visku Holdings Limited Status: Active Notified: 27/04/2021 Companies House Number: 11971518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •