Bolsterstone Holdings Limited, Chesterfield
Bolsterstone Holdings Limited is a private limited company. Located at Unit 36, Beresford Way, Chesterfield S41 9FG, the aforementioned 6 years old company was incorporated on 2017-08-03 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in the company: Peter S. (appointed on 03 August 2017).
| About | |
|---|---|
| Name: Bolsterstone Holdings Limited | |
| Number: 10897021 | |
| Incorporation date: 2017-08-03 | |
| End of financial year: 29 December |
| Address: |
Unit 36 Beresford Way Chesterfield S41 9FG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Peta (Holdings) Limited
9 March 2020
| Address | Unit 36 Beresford Way, Chesterfield, S41 9FG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12475564 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter S.
31 August 2017 - 9 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
3 August 2017 - 9 March 2020
| Nature of control: |
50,01-75% shares 75,01-100% voting rights 50,01-75% voting rights |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,178,714 | 1,164,016 | 1,137,552 | 1,132,956 | 1,256,077 |
| Total Assets Less Current Liabilities | 20,296,703 | 20,281,200 | 20,276,825 | 20,271,969 | 20,409,519 |
The target date for Bolsterstone Holdings Limited confirmation statement filing is 2024-08-16. The previous one was sent on 2023-08-02. The due date for the next statutory accounts filing is 29 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Peta (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Beresford Way, S41 9FG Chesterfield. Peter S. who owns 1/2 or less of shares, 1/2 or less of voting rights. David C. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(1 page)
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