This company is commonly known as Boyd Holdings (uk) Limited. The company was founded 16 years ago and was given the registration number 06304312. The firm's registered office is in WORCESTER. You can find them at The Hayes, Bishampton Road, Flyford Flavell, Worcester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BOYD HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06304312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hayes, Bishampton Road, Flyford Flavell, Worcester, WR7 4BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Williamson Way, Drakes Broughton, Pershore, England, WR10 2FR | Secretary | 06 July 2007 | Active |
| 15 Impney Way, Droitwich, England, WR9 7EJ | Director | 06 July 2007 | Active |
| 37 Williamson Way, Drakes Broughton, Pershore, England, WR10 2FR | Director | 06 July 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 July 2007 | Active |
| The Hayes, Bishampton Road Flyford Flavell, Worcester, WR7 4BT | Director | 06 July 2007 | Active |
| Mr Robin Francis Boyd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Hayes, Bishampton Road, Flyford Flavell, Worcester, United Kingdom, WR7 4BT |
| Nature of control | : |
|
| Mr Steven Martin Boyd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 Impney Way, Droitwich, England, WR9 7EJ |
| Nature of control | : |
|
| Mrs Susan Janet Boyd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37 Williamson Way, Drakes Broughton, Pershore, England, WR10 2FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Officers | Change person secretary company with change date. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-18 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Officers | Termination director company. | Download |
| 2022-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
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