BizStats
You are here: bizstats.co.uk > a-z index > W list

W. H. Boddington & Co (holdings) Limited LONDON

Founded in 2003, W. H. Boddington & (holdings), classified under reg no. 04765851 is an active company. Currently registered at 8-12 York Gate NW1 4QG, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 13th June 2003 W. H. Boddington & Co (holdings) Limited is no longer carrying the name Holderchance.

Currently there are 4 directors in the the company, namely Jonathan R., Alan F. and Andrew F. and others. In addition one secretary - Jonathan R. - is with the firm. Currently there is one former director listed by the company - Joseph B., who left the company on 18 February 2020. In addition, the company lists several former secretaries whose names might be found in the list below.

W. H. Boddington & Co (holdings) Limited Address / Contact

Office Address 8-12 York Gate
Town London
Post code NW1 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04765851
Date of Incorporation Thu, 15th May 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Jonathan R.

Position: Secretary

Appointed: 31 July 2006

Jonathan R.

Position: Director

Appointed: 19 June 2006

Alan F.

Position: Director

Appointed: 13 June 2003

Andrew F.

Position: Director

Appointed: 13 June 2003

Ian F.

Position: Director

Appointed: 13 June 2003

Joseph B.

Position: Director

Appointed: 22 December 2016

Resigned: 18 February 2020

Helen D.

Position: Secretary

Appointed: 01 September 2003

Resigned: 31 July 2006

Alan F.

Position: Secretary

Appointed: 13 June 2003

Resigned: 01 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 13 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 13 June 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Rubicon Partners Industries Llp from London, England. The abovementioned PSC is categorised as "a llp", 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.

Rubicon Partners Industries Llp

8-12 York Gate, London, NW1 4QG, England

Legal authority Uk Law
Legal form Llp
Country registered Uk
Place registered Companies House
Registration number Oc304887
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Holderchance June 13, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, July 2023 		Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.