Boss Group Holdings started in year 2015 as Private Limited Company with registration number 09401278. The Boss Group Holdings company has been functioning successfully for 9 years now and its status is in administration. The firm's office is based in Heskin at Heskin Hall Farm. Postal code: PR7 5PA. Since Thu, 26th Mar 2015 Boss Group Holdings Limited is no longer carrying the name Boss Asset Management.
| Office Address | Heskin Hall Farm |
| Office Address2 | Wood Lane |
| Town | Heskin |
| Post code | PR7 5PA |
| Country of origin | United Kingdom |
| Registration Number | 09401278 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th January |
| Company age | 9 years old |
| Account next due date | Thu, 28th Oct 2021 (913 days after) |
| Account last made up date | Fri, 31st Jan 2020 |
| Next confirmation statement due date | Sat, 5th Feb 2022 (2022-02-05) |
| Last confirmation statement dated | Fri, 22nd Jan 2021 |
Position: Director
Appointed: 22 January 2015
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Arshad E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Arshad E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Boss Asset Management | March 26, 2015 |
| Swiftcar Leasing | March 13, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-30 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | -59 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 10 703 | 25 943 | 83 384 | 6 577 | |
| Current Assets | 76 743 | 76 703 | 91 943 | 149 424 | 72 617 |
| Debtors | 66 040 | 66 000 | 66 000 | 66 040 | 66 040 |
| Net Assets Liabilities | -59 | -581 | -1 981 | 11 056 | |
| Property Plant Equipment | 2 720 000 | ||||
| Cash Bank In Hand | 10 703 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -59 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | -159 | ||||
| Shareholder Funds | -59 | ||||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 720 000 | ||||
| Bank Borrowings | 621 195 | ||||
| Creditors | 76 802 | 92 564 | 151 405 | 2 741 423 | |
| Net Current Assets Liabilities | -59 | -99 | -621 | -2 021 | 32 479 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Other Remaining Borrowings | 2 120 228 | ||||
| Par Value Share | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 2 720 000 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | -40 | -40 | -40 | ||
| Total Assets Less Current Liabilities | -59 | -1 981 | 2 752 479 | ||
| Total Borrowings | 2 741 423 | ||||
| Creditors Due Within One Year | 76 802 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Regent House Folds Road Bolton BL1 2RZ England on Mon, 29th Nov 2021 to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA filed on: 29th, November 2021 |
address | Free Download (2 pages) |
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