This company is commonly known as Boyd Holdings Limited. The company was founded 25 years ago and was given the registration number 03620557. The firm's registered office is in STOKE ON TRENT. You can find them at Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | BOYD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03620557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, ST1 5NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haven House, Festival Trade Park, Crown Road, Stoke On Trent, England, ST1 5NJ | Secretary | 24 August 1998 | Active |
| Haven House, Festival Trade Park, Crown Road, Stoke On Trent, England, ST1 5NJ | Director | 01 February 2014 | Active |
| Haven House, Festival Trade Park, Crown Road, Stoke On Trent, England, ST1 5NJ | Director | 24 August 1998 | Active |
| Haven House, Festival Trade Park, Crown Road, Stoke On Trent, England, ST1 5NJ | Director | 01 February 2014 | Active |
| Haven House, Festival Trade Park, Crown Road, Stoke On Trent, England, ST1 5NJ | Director | 24 August 1998 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 24 August 1998 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 24 August 1998 | Active |
| Mr Alexander Jonathan Robert Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haven House, Festival Trade Park, Stoke On Trent, England, ST1 5NJ |
| Nature of control | : |
|
| Mrs Stella Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haven House, Festival Trade Park, Stoke On Trent, England, ST1 5NJ |
| Nature of control | : |
|
| Mr Matthew James Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haven House, Festival Trade Park, Stoke On Trent, England, ST1 5NJ |
| Nature of control | : |
|
| Mr Jonathon Carlise Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haven House, Festival Trade Park, Stoke On Trent, England, ST1 5NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2018-11-27 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-11-27 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-24 | Incorporation | Memorandum articles. | Download |
| 2018-10-24 | Change of constitution | Statement of companys objects. | Download |
| 2018-10-23 | Miscellaneous | Legacy. | Download |
| 2018-10-23 | Miscellaneous | Legacy. | Download |
| 2018-10-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-14 | Officers | Change person director company with change date. | Download |
| 2017-12-14 | Persons with significant control | Change to a person with significant control. | Download |
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