Boothwood Spv1 Limited, Southport
Boothwood Spv1 Limited is a private limited company. Situated at 16 Stanley Street, Southport PR9 0BY, the above-mentioned 1 year old firm was incorporated on 2022-05-18 and is officially classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).2 directors can be found in the business: David S. (appointed on 31 August 2023), Colin D. (appointed on 18 May 2022). When it comes to the secretaries (1 in total), we can name: Colin D. (appointed on 18 May 2022).
| About | |
|---|---|
| Name: Boothwood Spv1 Limited | |
| Number: 14115507 | |
| Incorporation date: 2022-05-18 | |
| End of financial year: 31 May |
| Address: |
16 Stanley Street Southport PR9 0BY |
| SIC code: |
41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings 42220 - Construction of utility projects for electricity and telecommunications |
Company staff
People with significant control
Boothwood White Innovation Limited
31 May 2023
| Address | 16 Stanley Street, Southport, PR9 0BY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11720476 |
| Nature of control: |
75,01-100% shares |
Colin D.
18 May 2022 - 31 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Boothwood Spv1 Limited confirmation statement filing is 2024-05-31. The previous confirmation statement was submitted on 2023-05-17. The target date for a subsequent accounts filing is 18 February 2024.
2 persons of significant control are indexed in the official register, namely: Boothwood White Innovation Limited has over 3/4 of shares. The corporate PSC is located at Stanley Street, PR9 0BY Southport. Colin D. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/05/31 filed on: 7th, September 2023 | persons with significant control |
Free Download
(2 pages)
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