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Richard Boothroyd & Associates Holdings Limited LEEDS

Founded in 2007, Richard Boothroyd & Associates Holdings, classified under reg no. 06400586 is an active company. Currently registered at Riverside West LS1 4AW, Leeds the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Monday 10th December 2007 Richard Boothroyd & Associates Holdings Limited is no longer carrying the name Gweco 374.

Currently there are 2 directors in the the company, namely Richard B. and William P.. In addition one secretary - William P. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Richard Boothroyd & Associates Holdings Limited Address / Contact

Office Address Riverside West
Office Address2 Whitehall Road
Town Leeds
Post code LS1 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06400586
Date of Incorporation Tue, 16th Oct 2007
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Richard B.

Position: Director

Appointed: 04 December 2007

William P.

Position: Secretary

Appointed: 04 December 2007

William P.

Position: Director

Appointed: 04 December 2007

Gweco Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2007

Resigned: 04 December 2007

Gweco Directors Limited

Position: Corporate Director

Appointed: 16 October 2007

Resigned: 04 December 2007

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is William P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights.

William P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Richard B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gweco 374 December 10, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 19th, September 2023 		Free Download (6 pages)

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