BODEN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boden Holdings Limited. The company was founded 4 years ago and was given the registration number 12504305. The firm's registered office is in BARNSTAPLE. You can find them at Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon. This company's SIC code is 81100 - Combined facilities support activities.
Company Information
| Name | : | BODEN HOLDINGS LIMITED |
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| Company Number | : | 12504305 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 March 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 81100 - Combined facilities support activities
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Office Address & Contact
| Registered Address | : | Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, Devon, England, EX31 3TJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Curzon House Trustees Limited |
| Notified on | : | 14 April 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Ashford House, Grenadier Road, Exeter, United Kingdom, EX1 3LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors as trust
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| Francis Clark Trust Corporation Limited |
| Notified on | : | 31 March 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF |
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| Nature of control | : | - Voting rights 25 to 50 percent as trust
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| Sean Andrew Grinsted |
| Notified on | : | 10 March 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Francis Clark Llp, Centenary House, Peninsula Park, Exeter, England, EX2 7XE |
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| Nature of control | : | - Voting rights 25 to 50 percent as trust
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| Mrs Kristie Anne Boden |
| Notified on | : | 10 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, England, EX31 3TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Stephen Desmond Boden |
| Notified on | : | 10 March 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, England, EX31 3TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Sheela Rose Barrington |
| Notified on | : | 09 March 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, England, EX31 3TJ |
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| Nature of control | : | - Voting rights 25 to 50 percent as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)