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Boing Midco Limited HIGH WYCOMBE

Founded in 2014, Boing Midco, classified under reg no. 09077982 is an active company. Currently registered at 35-37 Amersham Hill HP13 6NU, High Wycombe the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Scott O., Jonathan F.. Of them, Scott O., Jonathan F. have been with the company the longest, being appointed on 3 August 2020. As of 24 April 2024, there were 11 ex directors - Mark H., Jean J. and others listed below. There were no ex secretaries.

Boing Midco Limited Address / Contact

Office Address 35-37 Amersham Hill
Town High Wycombe
Post code HP13 6NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09077982
Date of Incorporation Mon, 9th Jun 2014
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Scott O.

Position: Director

Appointed: 03 August 2020

Jonathan F.

Position: Director

Appointed: 03 August 2020

Mark H.

Position: Director

Appointed: 18 February 2020

Resigned: 03 August 2020

Jean J.

Position: Director

Appointed: 20 November 2019

Resigned: 03 August 2020

Thomas M.

Position: Director

Appointed: 08 October 2018

Resigned: 09 January 2020

William D.

Position: Director

Appointed: 03 October 2017

Resigned: 20 September 2018

Nilesh P.

Position: Director

Appointed: 01 January 2016

Resigned: 31 March 2019

Jonathan B.

Position: Director

Appointed: 25 September 2014

Resigned: 28 August 2019

Timothy R.

Position: Director

Appointed: 25 September 2014

Resigned: 31 May 2015

Michael S.

Position: Director

Appointed: 25 September 2014

Resigned: 29 July 2019

David A.

Position: Director

Appointed: 25 September 2014

Resigned: 05 January 2016

Matthew L.

Position: Director

Appointed: 09 June 2014

Resigned: 03 October 2017

Jonathan R.

Position: Director

Appointed: 09 June 2014

Resigned: 03 October 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is International Car Wash Group Limited from High Wycombe, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

International Car Wash Group Limited

35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

Legal authority English
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
1000001.03 GBP is the capital in company's statement on Thursday 28th December 2023
filed on: 28th, December 2023 		Free Download (5 pages)

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