Bolton Property Holdings Limited is a private limited company located at 291 Railway Arches, Cambridge Heath Road, London E2 9HA. Incorporated on 2022-10-17, this 1-year-old company is run by 3 directors.
Director Jon B., appointed on 17 October 2022. Director Nadia B., appointed on 17 October 2022. Director Giovanni B., appointed on 17 October 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
| Office Address | 291 Railway Arches |
| Office Address2 | Cambridge Heath Road |
| Town | London |
| Post code | E2 9HA |
| Country of origin | United Kingdom |
| Registration Number | 14424233 |
| Date of Incorporation | Mon, 17th Oct 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 17th Jul 2024 (72 days left) |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 17 October 2022
Position: Director
Appointed: 17 October 2022
The list of PSCs that own or control the company consists of 3 names. As we established, there is Giovanni B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nadia B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jon B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Giovanni B.
| Notified on | 17 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nadia B.
| Notified on | 17 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jon B.
| Notified on | 17 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights filed on: 3rd, March 2024 |
resolution | Free Download (1 page) |
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