Boparan Holdings Limited. Head office in Wakefield. Check Director.

Boparan Holdings Limited, Wakefield

Boparan Holdings Limited is a private limited company. Once, it was called 2 Sisters Holdings Limited (it was changed on 1999-07-30). Registered at Trinity Park House Trinity Business Park, Fox Way, Wakefield WF2 8EE, the aforementioned 25 years old enterprise was incorporated on 1998-05-05 and is categorised as "activities of head offices" (SIC: 70100).
6 directors can be found in this firm: Ian E. (appointed on 28 May 2020), Richard P. (appointed on 27 January 2020), Craig T. (appointed on 30 June 2018). Moving on to the secretaries (1 in total), we can name: Lee G. (appointed on 20 March 2019).

About
Name: Boparan Holdings Limited
Number: 03558065
Incorporation date: 1998-05-05
End of financial year: 31 July


Address:	Trinity Park House Trinity Business Park Fox Way Wakefield WF2 8EE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Boparan Midco Limited

6 April 2016

Address	Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	07590228
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Boparan Holdings Limited confirmation statement filing is 2024-05-31. The latest one was filed on 2023-05-17. The deadline for the next statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 30 July 2022.

1 person of significant control is reported in the official register, a solitary corporation Boparan Midco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 9 Colmore Row, B3 2BJ Birmingham.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2022/07/30 filed on: 28th, July 2023 \| accounts	Free Download (90 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/07/30 filed on: 28th, July 2023 \| accounts	Free Download (90 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/07/31 filed on: 18th, July 2022 \| accounts	Free Download (87 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/01 filed on: 25th, July 2021 \| accounts	Free Download (88 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/07/27 filed on: 22nd, April 2020 \| accounts	Free Download (83 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/07/28 filed on: 2nd, May 2019 \| accounts	Free Download (83 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/07/29 filed on: 16th, April 2018 \| accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/07/30 filed on: 18th, April 2017 \| accounts	Free Download (71 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 12th, May 2016 \| annual return	Free Download (8 pages)
SH01	7729.92 GBP is the capital in company's statement on 2016/05/12 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/01 filed on: 4th, May 2016 \| accounts	Free Download (62 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 11th, May 2015 \| annual return	Free Download (7 pages)
SH01	7729.92 GBP is the capital in company's statement on 2015/05/11 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/02 filed on: 13th, April 2015 \| accounts	Free Download (62 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 30th, May 2014 \| annual return	Free Download (8 pages)
SH01	7729.92 GBP is the capital in company's statement on 2014/05/30 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/07/27 filed on: 23rd, April 2014 \| accounts	Free Download (63 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 13th, May 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/07/28 filed on: 30th, April 2013 \| accounts	Free Download (63 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 30th, May 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/07/30 filed on: 27th, April 2012 \| accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/07/31 filed on: 1st, July 2011 \| accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/05 filed on: 1st, June 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/01 filed on: 4th, November 2010 \| accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/05 filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/08/02 filed on: 3rd, November 2009 \| accounts	Free Download (34 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/07/31 filed on: 18th, September 2008 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to 2008/07/09 with complete member list filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/07/31 filed on: 26th, November 2007 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/07/31 filed on: 26th, November 2007 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to 2007/06/03 with complete member list filed on: 3rd, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/06/03 with complete member list filed on: 3rd, June 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/07/31 filed on: 3rd, January 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/07/31 filed on: 3rd, January 2007 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/07/31 filed on: 14th, November 2005 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/07/31 filed on: 14th, November 2005 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/06 with complete member list filed on: 6th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/08/25 annual return
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/08/25 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/07/31 filed on: 10th, June 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/07/31 filed on: 10th, June 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/07/31 filed on: 4th, June 2003 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/07/31 filed on: 4th, June 2003 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 2003/05/03 with complete member list filed on: 3rd, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/03 with complete member list filed on: 3rd, May 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/07/31 filed on: 26th, June 2002 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/07/31 filed on: 26th, June 2002 \| accounts	Free Download (27 pages)
363s	Annual return drawn up to 2002/05/31 with complete member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/31 with complete member list filed on: 31st, May 2002 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/07/31 filed on: 4th, June 2001 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/07/31 filed on: 4th, June 2001 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 2001/05/21 with complete member list filed on: 21st, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/21 with complete member list filed on: 21st, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/09/22 with complete member list filed on: 22nd, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/22 with complete member list filed on: 22nd, September 2000 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/07/31 filed on: 2nd, June 2000 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/07/31 filed on: 2nd, June 2000 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/28 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 20th, July 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 20th, July 1998 \| accounts	Free Download (1 page)

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