Boongate Holdings Limited is a private limited company registered at C/O Boongate Kia Limited, Newark Road, Peterborough PE1 5UA. This 5 months-old company, incorporated on 2023-11-21 is run by 3 directors.
Director Ruth O., appointed on 21 November 2023. Director Andrew O., appointed on 21 November 2023. Director Anthony O., appointed on 21 November 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | C/o Boongate Kia Limited |
| Office Address2 | Newark Road |
| Town | Peterborough |
| Post code | PE1 5UA |
| Country of origin | United Kingdom |
| Registration Number | 15300452 |
| Date of Incorporation | Tue, 21st Nov 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Thu, 21st Aug 2025 (477 days left) |
| Return next due date | Wed, 4th Dec 2024 (217 days left) |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Anthony O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ruth O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew O., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony O.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruth O.
| Notified on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew O.
| Notified on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Fri, 31st Jan 2025 filed on: 15th, March 2024 |
accounts | Free Download (1 page) |
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