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BOYD HOLDINGS LIMITED

BOYD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOYD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03620557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOYD HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOYD HOLDINGS LIMITED located?

    Registered Office Address
    Unit 803 Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOYD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOYD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for BOYD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Change of details for Mr Jonathon Carlise Boyd as a person with significant control on Sep 15, 2025

    		2 pagesPSC04

    Change of details for Mrs Stella Boyd as a person with significant control on Sep 15, 2025

    		2 pagesPSC04

    Change of details for Mr Matthew James Boyd as a person with significant control on Sep 15, 2025

    		2 pagesPSC04

    Change of details for Mr Alexander Jonathan Robert Boyd as a person with significant control on Sep 15, 2025

    		2 pagesPSC04

    Secretary's details changed for Stella Boyd on Sep 15, 2025

    		1 pagesCH03

    Director's details changed for Mr Alexander Jonathan Robert Boyd on Sep 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Matthew James Boyd on Sep 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Jonathan Carlisle Boyd on Sep 15, 2025

    		2 pagesCH01

    Director's details changed for Mrs Stella Boyd on Sep 15, 2025

    		2 pagesCH01

    Registered office address changed from Haven House Festival Trade Park Crown Road Stoke on Trent Staffordshire ST1 5NJ to Unit 803 Centre 500 Lowfield Drive Newcastle-Under-Lyme Staffordshire ST5 0UU on Sep 15, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 24, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 24, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 24, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Matthew James Boyd as a person with significant control on Jan 01, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of BOYD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Stella
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		Secretary
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		British60656730001
    BOYD, Alexander Jonathan Robert
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		Director
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		United KingdomBritish185223790002
    BOYD, Jonathan Carlisle
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		Director
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		EnglandBritish61988390006
    BOYD, Matthew James
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		Director
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		EnglandBritish185223630002
    BOYD, Stella
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		Director
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		EnglandBritish60656730003
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOYD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Boyd
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		Apr 06, 2016
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathon Carlise Boyd
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		Apr 06, 2016
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Stella Boyd
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		Apr 06, 2016
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Jonathan Robert Boyd
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		Apr 06, 2016
    Centre 500
    Lowfield Drive
    ST5 0UU Newcastle-Under-Lyme
    Unit 803
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0