CH BOLTON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ch Bolton (holdings) Limited. The company was founded 23 years ago and was given the registration number 04341657. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CH BOLTON (HOLDINGS) LIMITED
Company Number	:	04341657
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	01 October 2009	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	26 September 2016	Active
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	01 April 2024	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	23 April 2012	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	17 December 2001	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
4 Grange Knowe, Linlithgow, EH49 7HX	Director	12 April 2002	Active
1 Hope Terrace, Edinburgh, EH9 2AP	Director	18 February 2002	Active
12, Davies Drive, Alexandria, G83 0UH	Director	28 May 2003	Active
7 Old Vinery, Kippen, Stirling, FK8 3JD	Director	18 February 2002	Active
23 Braid Crescent, Edinburgh, EH10 6AX	Director	18 August 2004	Active
23 Braid Crescent, Edinburgh, EH10 6AX	Director	11 November 2002	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	26 January 2009	Active
C/O Law Debenture, Fifth Floor, 100 Wood Street, London, EC2V 7EX	Director	05 March 2010	Active
9 Carlingnose Point, North Queensferry, KY11 1ER	Director	11 November 2002	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	31 March 2009	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Director	17 December 2001	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Director	17 December 2001	Active

People with Significant Control

Pfi Infrastructure Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CH BOLTON (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement