BOLTON HOLDCO LIMITED
Non-Trading
General Information
NAME
BOLTON HOLDCO LIMITED
COMPANY NUMBER
06886909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2009
(15 years and 7 months old)
WEBSITE
http://ericwright.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR5 6AW
Telephone: 01772698822
TPS: No
Sceptre House
Sceptre Way
Bamber Bridge
Preston, Lancashire
PR5 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAHM LIFT LIMITED | Active - Accounts Filed | View Report |
| BOLTON HOLDCO LIMITED | Non-Trading | View Report |
| BOLTON FUNDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 22/07/2024 | Andy Muir (928927387) has left the board |
| 22/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
Credit Risk Overview
Want to learn more about BOLTON HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLTON HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTON HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2009 - Present (15 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 61 Past: 16 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
24/04/2009 - 04/12/2009 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
24/04/2009 - 04/12/2009 (7 months) Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 22/07/2024 | Andy Muir (928927387) has left the board |
| 22/07/2024 | New Board Member Isaac Akintayo (932319042) Appointed |
| 04/05/2024 | New Confirmation Statement filed |
| 17/08/2023 | Annette Walker (916584566) has left the board |
| 09/07/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Andy Muir (928927387) Appointed |
| 11/11/2021 | Mark William Grinonneau (918185989) has left the board |
| 22/10/2021 | Wayne Michael Ashton (925647846) has left the board |
| 22/10/2021 | New Board Member Lesley Alison McGregor (928786717) Appointed |
| 01/05/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Wayne Michael Ashton (925647846) Appointed |
| 28/01/2021 | New Board Member Mark William Grinonneau (918185989) Appointed |
| 17/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 19/11/2018 | Deborah Jane Rawlinson (920951919) has left the board |
| 03/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Ian John Mello (919796917) has left the board |
| 19/09/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 01/07/2016 | New Company Secretary Deborah Jane Rawlinson (920951919) Appointed |
| 10/06/2016 | New Confirmation Statement filed |
| 07/04/2016 | Graham Michael Spence (915574126) has left the board |
| 07/04/2016 | New Board Member Neil Geoffrey Ward (906400513) Appointed |
| 12/10/2015 | New Board Member Graham Michael Spence (915574126) Appointed |
| 12/10/2015 | Neil Keith Grice (918253829) has left the board |
| 12/10/2015 | Mark Day (915724228) has left the board |
| 10/10/2015 | New Accounts filed |
| 18/06/2015 | Neil Geoffrey Ward (906400513) has left the board |
| 18/06/2015 | Richard Turpin (914720240) has left the board |
| 28/05/2015 | New Board Member Ian John Mello (919796917) Appointed |
| 28/05/2015 | New Board Member Christine Winstanley (919796702) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 04/11/2013 | New Board Member Neil Keith Grice (918253829) Appointed |
| 26/07/2013 | New Accounts filed |
| 02/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
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