Founded in 2017, Boulden Holdings, classified under reg no. 10626999 is an active company. Currently registered at 3rd Floor Crown House IG10 4LG, Loughton the company has been in the business for seven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 2 directors, namely Anne B., Gordon B.. Of them, Gordon B. has been with the company the longest, being appointed on 17 February 2017 and Anne B. has been with the company for the least time - from 9 June 2017. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor Crown House |
| Office Address2 | 151 High Road |
| Town | Loughton |
| Post code | IG10 4LG |
| Country of origin | United Kingdom |
| Registration Number | 10626999 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 09 June 2017
Position: Director
Appointed: 17 February 2017
The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Nedloub Limited from Leicester, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gordon B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anne B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nedloub Limited
2 Colton Square, Third Floor, Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 13661798 |
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordon B.
| Notified on | 17 February 2017 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anne B.
| Notified on | 8 June 2017 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon B.
| Notified on | 17 February 2017 |
| Ceased on | 9 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 352 282 | 1 317 348 | 2 253 529 | 3 145 874 | 3 599 349 |
| Net Assets Liabilities | 100 | 5 891 553 | 10 311 175 | 10 742 861 | 12 714 150 | 11 532 104 |
| Cash Bank On Hand | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 3 651 698 | 3 521 439 | 3 414 670 | 3 106 991 | 3 032 976 | |
| Fixed Assets | 10 870 991 | 14 890 746 | 13 880 635 | 13 398 076 | 11 897 918 | |
| Net Current Assets Liabilities | 100 | -1 327 740 | -1 058 132 | 276 896 | 2 423 065 | 2 667 162 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 100 | |||||
| Total Assets Less Current Liabilities | 100 | 9 543 251 | 13 832 614 | 14 157 531 | 15 821 141 | 14 565 080 |
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-20 filed on: 1st, August 2023 |
confirmation statement | Free Download (5 pages) |
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