BOULEH OPL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bouleh Opl Holdings Limited. The company was founded 5 years ago and was given the registration number 12454438. The firm's registered office is in WARE. You can find them at Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BOULEH OPL HOLDINGS LIMITED |
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| Company Number | : | 12454438 |
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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 | : | 11 February 2020 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England, SG12 8HG |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 96, The Maltings Business Centre,, Roydon Road, Stanstead Abbotts, Ware, England, SG12 8HG | Director | 11 February 2020 | Active |
| Ashford House, Grenadier Road, Exeter, England, EX1 3LH | Director | 11 February 2020 | Active |
| Ashford House, Grenadier Road, Exeter, England, EX1 3LH | Director | 11 February 2020 | Active |
People with Significant Control
| Bouleh Limited |
| Notified on | : | 12 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 96, The Maltings Business Centre, Stanstead Abbotts, England, SG12 8HG |
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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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| Mark James Vallance |
| Notified on | : | 24 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 96, The Maltings Business Centre,, Roydon Road, Ware, England, SG12 8HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Maltings Trustees Limited |
| Notified on | : | 24 August 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 96, The Maltings Business Centre, Ware, United Kingdom, SG12 8HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Brian Vallance |
| Notified on | : | 02 April 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 96, The Maltings Business Centre,, Roydon Road, Ware, England, SG12 8HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Ms Caroline Sarah Vallance |
| Notified on | : | 02 April 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 96, The Maltings Business Centre,, Roydon Road, Ware, England, SG12 8HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Ms Caroline Sarah Vallance |
| Notified on | : | 11 February 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ashford House, Grenadier Road, Exeter, England, EX1 3LH |
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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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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)