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Jp Boden (holdings) Limited, London

Jp Boden (Holdings) Limited is a private limited company. Previously, it was named Tyrolese (612) Limited (changed on 2007-09-04). Located at Boden House, 114-120 Victoria Road, London NW10 6NY, the above-mentioned 17 years old firm was incorporated on 2007-01-30 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
5 directors can be found in this company: Kevin M. (appointed on 28 March 2023), Laurence D. (appointed on 01 June 2016), John B. (appointed on 09 May 2007). Among the secretaries (1 in total), we can name: Paul O. (appointed on 09 May 2007).
About
Name: Jp Boden (holdings) Limited
Number: 06074040
Incorporation date: 2007-01-30
End of financial year: 31 December
 
Address: Boden House
114-120 Victoria Road
London
NW10 6NY
SIC code: 47910 - Retail sale via mail order houses or via Internet
Company staff
People with significant control
John B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The deadline for Jp Boden (Holdings) Limited confirmation statement filing is 2024-02-13. The most recent confirmation statement was sent on 2023-01-30. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person John B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 7th, September 2023 | accounts 		Free Download (56 pages)

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