This company is commonly known as Bosham Holdings Limited. The company was founded 27 years ago and was given the registration number 03222098. The firm's registered office is in UXBRIDGE. You can find them at Unit F Tomo Estate Tomo Industrial Estate, Packet Boat Lane, Uxbridge, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BOSHAM HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03222098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1996 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F Tomo Estate Tomo Industrial Estate, Packet Boat Lane, Uxbridge, Middlesex, UB8 2JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Park Street, London, England, SE1 9EQ | Secretary | 15 March 2013 | Active |
| 30, Park Street, London, England, SE1 9EQ | Director | 15 March 2013 | Active |
| Unit F Tomo Estate, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP | Director | 01 September 2015 | Active |
| 3 Little Park, Green Lane, Bovingdon, HP3 0JB | Secretary | 09 July 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 July 1996 | Active |
| 30, Park Street, London, England, SE1 9EQ | Director | 15 March 2013 | Active |
| 30, Park Street, London, England, SE1 9EQ | Director | 15 March 2013 | Active |
| 3 Little Park, Green Lane, Bovingdon, HP3 0JB | Director | 09 July 1996 | Active |
| 7 Little Park, Green Lane, Bovingdon, HP3 0JB | Director | 09 July 1996 | Active |
| Byways House Byways, Gravel Path, Berkhamsted, HP4 2PJ | Director | 09 July 1996 | Active |
| 30, Park Street, London, England, SE1 9EQ | Director | 15 March 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 July 1996 | Active |
| Writtle Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Park Street, London, England, SE1 9EQ |
| Nature of control | : |
|
| Writtle Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 30 Park Street, London, England, SE1 9EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-14 | Capital | Legacy. | Download |
| 2021-07-14 | Insolvency | Legacy. | Download |
| 2021-07-14 | Resolution | Resolution. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-02 | Officers | Appoint person director company with name date. | Download |
| 2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-10 | Officers | Termination director company with name termination date. | Download |
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