Boldhaven Management Services Limited LONDON


Boldhaven Management Services Limited is a private limited company registered at 100 Wigmore Street, 100 Wigmore Street, London W1U 3RN. Incorporated on 2017-10-18, this 6-year-old company is run by 2 directors.
Director Andrew S., appointed on 19 December 2022. Director Ronald S., appointed on 18 October 2017.
The company is officially categorised as "fund management activities" (Standard Industrial Classification code: 66300).
The last confirmation statement was sent on 2023-10-17 and the due date for the following filing is 2024-10-31. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Boldhaven Management Services Limited Address / Contact

Office Address 100 Wigmore Street
Office Address2 100 Wigmore Street
Town London
Post code W1U 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11019916
Date of Incorporation Wed, 18th Oct 2017
Industry Fund management activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Andrew S.

Position: Director

Appointed: 19 December 2022

Ronald S.

Position: Director

Appointed: 18 October 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Ronald S. The abovementioned PSC has 75,01-100% voting rights.

Ronald S.

Notified on 18 October 2017
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 5th, January 2024
Free Download (3 pages)

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