BOLDERSON FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bolderson Finance Limited. The company was founded 13 years ago and was given the registration number 07573329. The firm's registered office is in CARDIFF. You can find them at Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 61900 - Other telecommunications activities.
Company Information
| Name | : | BOLDERSON FINANCE LIMITED |
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| Company Number | : | 07573329 |
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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 | : | 22 March 2011 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 61900 - Other telecommunications activities
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Office Address & Contact
| Registered Address | : | Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD |
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| Country Origin | : | |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD | Secretary | 22 March 2011 | Active |
| Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD | Director | 22 March 2011 | Active |
| Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD | Director | 22 March 2011 | Active |
People with Significant Control
| Mrs Kelly Ann Bolderson |
| Notified on | : | 12 August 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Address | : | Glamorgan House, Greenwood Close, Cardiff, CF23 8RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Gt Group Services Ltd |
| Notified on | : | 30 March 2017 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Glamorgan House, Greenwood Close, Cardiff, Wales, CF23 8RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Kelly Ann Bolderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Address | : | Glamorgan House, Greenwood Close, Cardiff, CF23 8RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Neal Pughe |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1953 |
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| Nationality | : | British |
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| Address | : | Glamorgan House, Greenwood Close, Cardiff, CF23 8RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)