BOTTS HOLDINGS LIMITED
Overview
| Company Name | BOTTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03819624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOTTS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOTTS HOLDINGS LIMITED located?
| Registered Office Address | C/O Canny & Associates 60 Cannon Street EC4N 6NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOTTS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BACKHOLD LIMITED | Aug 04, 1999 | Aug 04, 1999 |
What are the latest accounts for BOTTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BOTTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for BOTTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr John Chester Botts as a person with significant control on Dec 01, 2025 | 2 pages | PSC04 | ||
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6DA England to C/O Canny & Associates 60 Cannon Street London EC4N 6NP on Dec 01, 2025 | 1 pages | AD01 | ||
Change of details for Mr John Chester Botts as a person with significant control on Jun 08, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr John Chester Botts on Jun 08, 2022 | 2 pages | CH01 | ||
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6PJ United Kingdom to C/O Canny & Associates 30 Moorgate London EC2R 6DA on Oct 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Termination of appointment of Manfield Services Limited as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on Sep 03, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 5 pages | AA | ||
Notification of John Chester Botts as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 24, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of BOTTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOTTS, John Chester | Director | 60 Cannon Street EC4N 6NP London C/O Canny & Associates United Kingdom | England | American | 2943960002 | |||||||||
| BARBOUR, Dominic James | Secretary | 57a Highbury Hill N5 1SU London | British | 55349040001 | ||||||||||
| BLISS, Simon Mark | Secretary | 20 Queensmead Avenue KT17 3EQ East Ewell Surrey | British | 92224480002 | ||||||||||
| BRISTOW, Alison Jane | Secretary | 26 Spencer Walk Putney SW15 1PL London | British | 77548470002 | ||||||||||
| SIMPSON, Alison Jane | Secretary | Spencer Walk SW15 1PL London 26 United Kingdom | British | 131872710001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| MANFIELD SERVICES LIMITED | Secretary | 283-288 High Holborn WC1V 7HP London 2nd Floor Manfield House England |
| 199929730001 | ||||||||||
| BLACK, Robin Kennedy | Director | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | United Kingdom | British | 37965380001 | |||||||||
| BLISS, Simon Mark | Director | 20 Queensmead Avenue KT17 3EQ East Ewell Surrey | United Kingdom | British | 92224480002 | |||||||||
| HAINING, Andrew | Director | 11 Cheltenham Terrace SW3 4RD London | United Kingdom | British | 42196640010 | |||||||||
| HANDRICK, Karl Ernst Michael | Director | 65 Eaton Place SW1X 8DF London | German | 65843740001 | ||||||||||
| HULTON, Frederick William | Director | 75 Abbotsbury Road W14 8EP London | British | 73719420001 | ||||||||||
| WATSON, Anthony | Director | Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford | United Kingdom | British | 27464590001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BOTTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Chester Botts | Apr 06, 2016 | 60 Cannon Street EC4N 6NP London C/O Canny & Associates United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of 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