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BOARDWALK HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boardwalk Holdings Ltd. The company was founded 3 years ago and was given the registration number 13043573. The firm's registered office is in SOUTH SHIELDS. You can find them at Unit 2c, Rekendyke Industrial Estate, South Shields, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOARDWALK HOLDINGS LTD
Company Number:13043573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 2c, Rekendyke Industrial Estate, South Shields, Tyne And Wear, England, NE33 5BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Felton Avenue, South Shields, United Kingdom, NE34 6RY

Director25 November 2020Active

People with Significant Control

Future Group Ne Ltd
Notified on:31 December 2023
Status:Active
Country of residence:England
Address:Unit 9, Portobello Trade Park, Chester Le Street, England, DH3 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Bruce
Notified on:25 November 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:71, Felton Avenue, South Shields, United Kingdom, NE34 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Persons with significant control

Cessation of a person with significant control.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Change account reference date company current extended.

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2021-04-07Capital

Capital allotment shares.

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2020-11-26Address

Change registered office address company with date old address new address.

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2020-11-25Incorporation

Incorporation company.

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