Boongate Holdings Limited, Peterborough
Boongate Holdings Limited is a private limited company. Registered at C/O Boongate Kia Limited, Newark Road, Peterborough PE1 5UA, the above-mentioned 5 months old business was incorporated on 2023-11-21 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the firm: Ruth O. (appointed on 21 November 2023), Andrew O. (appointed on 21 November 2023), Anthony O. (appointed on 21 November 2023).
| About | |
|---|---|
| Name: Boongate Holdings Limited | |
| Number: 15300452 | |
| Incorporation date: 2023-11-21 | |
| Company age: 5 months | |
| End of financial year: 30 November |
| Address: |
C/o Boongate Kia Limited Newark Road Peterborough PE1 5UA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Anthony O.
1 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruth O.
1 February 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew O.
21 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for a subsequent annual accounts filing is 21 August 2025.
3 persons of significant control are reported in the official register, namely: Anthony O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ruth O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew O. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to Fri, 31st Jan 2025 filed on: 15th, March 2024 | accounts |
Free Download
(1 page)
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