Founded in 2011, Boongate Kia, classified under reg no. 07795271 is an active company. Currently registered at Newark Road PE1 5UA, Peterborough the company has been in the business for thirteen years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
At present there are 3 directors in the the company, namely Ruth O., Andrew O. and Anthony O.. In addition one secretary - Peter N. - is with the firm. As of 15 May 2024, there was 1 ex director - Dunstana D.. There were no ex secretaries.
| Office Address | Newark Road |
| Town | Peterborough |
| Post code | PE1 5UA |
| Country of origin | United Kingdom |
| Registration Number | 07795271 |
| Date of Incorporation | Mon, 3rd Oct 2011 |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 02 November 2012
Position: Director
Appointed: 03 October 2011
Position: Secretary
Appointed: 03 October 2011
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Boongate Holdings Limited from Peterborough, United Kingdom. The abovementioned PSC is classified as "a private 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 one in the PSC register is Anthony O. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Ruth O., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Boongate Holdings Limited
C/O Boongate Kia Limited Newark Road, Peterborough, Cambridgeshire, PE1 5UA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15300452 |
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony O.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2024 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Ruth O.
| Notified on | 1 February 2019 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew O.
| Notified on | 21 March 2019 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 15th, February 2024 |
resolution | Free Download (1 page) |
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