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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
Company Number:12454438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England, SG12 8HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 96, The Maltings Business Centre,, Roydon Road, Stanstead Abbotts, Ware, England, SG12 8HG

Director11 February 2020Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Director11 February 2020Active
Ashford House, Grenadier Road, Exeter, England, EX1 3LH

Director11 February 2020Active

People with Significant Control

Bouleh Limited
Notified on:12 May 2021
Status:Active
Country of residence:England
Address:Unit 96, The Maltings Business Centre, Stanstead Abbotts, England, SG12 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mark James Vallance
Notified on:24 August 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Unit 96, The Maltings Business Centre,, Roydon Road, Ware, England, SG12 8HG
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
Maltings Trustees Limited
Notified on:24 August 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 96, The Maltings Business Centre, Ware, United Kingdom, SG12 8HG
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
Mr Brian Vallance
Notified on:02 April 2020
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Unit 96, The Maltings Business Centre,, Roydon Road, Ware, England, SG12 8HG
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
Ms Caroline Sarah Vallance
Notified on:02 April 2020
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Unit 96, The Maltings Business Centre,, Roydon Road, Ware, England, SG12 8HG
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
Ms Caroline Sarah Vallance
Notified on:11 February 2020
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Ashford House, Grenadier Road, Exeter, England, EX1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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