Boston Holdco B Limited, Stoke Prior
Boston Holdco B Limited is a private limited company. Once, it was named Intercede 2470 Limited (it was changed on 2013-05-07). Situated at Malvern View Saxon Business Park, Hanbury Road, Stoke Prior B60 4AD, this 10 years old company was incorporated on 2013-05-03 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: Jonathan C. (appointed on 17 January 2019), Jo A. (appointed on 31 July 2017).
| About | |
|---|---|
| Name: Boston Holdco B Limited | |
| Number: 08516284 | |
| Incorporation date: 2013-05-03 | |
| End of financial year: 30 December |
| Address: |
Malvern View Saxon Business Park Hanbury Road Stoke Prior B60 4AD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Nutrius Uk Bidco Limited
17 January 2019
| Address | Malvern View Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11598953 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sovereign Capital Limited Partnership Iii
6 April 2016 - 17 January 2019
| Address | 25 Victoria Street, London, SW1H 0EX, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp 013526 |
| Nature of control: |
75,01-100% shares |
The due date for Boston Holdco B Limited confirmation statement filing is 2024-05-17. The previous one was submitted on 2023-05-03. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Nutrius Uk Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove. Sovereign Capital Limited Partnership Iii owns over 3/4 of shares. This corporate PSC can be reached at Victoria Street, SW1H 0EX London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 9th, December 2023 | resolution |
Free Download
(1 page)
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