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BOSS & CO HOLDING LIMITED

BOSS & CO HOLDING LIMITED

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

    • Overview

    Company NameBOSS & CO HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09687189
    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 BOSS & CO HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BOSS & CO HOLDING LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOSS & CO HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLINTLOCK HOLDING LIMITEDJul 15, 2015Jul 15, 2015

    What are the latest accounts for BOSS & CO HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BOSS & CO HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for BOSS & CO HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 7,475,001
    		3 pagesSH01

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Intertrust Corporate Director (Jersey) Pw Limited on Jun 28, 2024

    		1 pagesCH02

    Secretary's details changed for Intertrust Secretaries (Jersey) Limited on Jun 28, 2024

    		1 pagesCH04

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on Jul 16, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Roger Mark Bolan as a director on Jun 21, 2019

    		2 pagesAP01

    Termination of appointment of Intertrust Corporate Director (Jersey) Pw 2 Ltd as a director on Oct 11, 2019

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ian Noel Rumens as a director on Jun 21, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of BOSS & CO HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC SECRETARIES (JERSEY) LIMITED
    Esplanade
    St. Helier
    JE4 9WG Jersey
    44
    Channel Isles
    		Secretary
    Esplanade
    St. Helier
    JE4 9WG Jersey
    44
    Channel Isles
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY CHANNEL ISLANDS
    Registration Number41348
    		179401680009
    BOLAN, Roger Mark
    Esplanade
    St Helier
    JE4 9WG Jersey
    44
    		Director
    Esplanade
    St Helier
    JE4 9WG Jersey
    44
    		JerseyBritishDirector Financial Service264534490001
    CSC CORPORATE DIRECTOR (JERSEY) PC LIMITED
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    Jersey
    		Director
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    Jersey
    Legal FormSTANDARD COMPANY - LIMITED LIABILITY - BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number106713
    		260566560002
    FINCKEN, Kenneth John
    The Square
    Stockley Town
    UB11 1FW Uxbridge
    6/8
    United Kingdom
    		Director
    The Square
    Stockley Town
    UB11 1FW Uxbridge
    6/8
    United Kingdom
    		United KingdomBritishDirector199382610001
    MERCURY, Sarah Jane
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		JerseyBritish,Associate Director187426330001
    RUMENS, Ian Noel
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		JerseyBritishDirector162582930001
    INTERTRUST CORPORATE DIRECTOR (JERSEY) PW 2 LTD
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    Jersey
    		Director
    St Helier
    JE4 9WG Jersey
    44 Esplanade
    Jersey
    Legal FormSTANDARD COMPANY - LIMITED LIABILITY - BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number77068
    		260566910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOSS & CO HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Stephen Demoulas
    38 Newbury Street
    6th Floor
    02116 Boston
    C/O Michael Ouellette
    Ma
    United States
    		Apr 06, 2016
    38 Newbury Street
    6th Floor
    02116 Boston
    C/O Michael Ouellette
    Ma
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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