HOLLINS BOSCH LIMITED

Overview

Company Name	HOLLINS BOSCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10093154
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLLINS BOSCH LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HOLLINS BOSCH LIMITED located?

Registered Office Address	Suite 3, First Floor Victoria Court Bexton Road WA16 0PF Knutsford Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLLINS BOSCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HOLLINS BOSCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for HOLLINS BOSCH LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2026

Confirmation statement made on Mar 30, 2026 with updates

6 pages

CS01

Mar 19, 2026

Director's details changed for Mr Stephen Lionel Goodman on Mar 18, 2026

2 pages

CH01

Mar 18, 2026

Director's details changed for Mrs Lillian Goodman on Mar 18, 2026

2 pages

CH01

Mar 18, 2026

Director's details changed for Mr Nicholas Richard Swinford Bostock on Mar 18, 2026

2 pages

CH01

Jan 09, 2026

Total exemption full accounts made up to Apr 30, 2025

8 pages

Jun 11, 2025

Director's details changed for Mr Benjamin Thomas Goodman on Jun 01, 2025

2 pages

CH01

Apr 08, 2025

Confirmation statement made on Mar 30, 2025 with no updates

3 pages

CS01

Jan 31, 2025

Total exemption full accounts made up to Apr 30, 2024

8 pages

Oct 24, 2024

Registered office address changed from Suite 4 1 King Street Manchester M2 6AW England to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on Oct 24, 2024

1 pages

AD01

Apr 08, 2024

Confirmation statement made on Mar 30, 2024 with updates

8 pages

CS01

Jan 29, 2024

Total exemption full accounts made up to Apr 30, 2023

8 pages

Nov 14, 2023

Sub-division of shares on May 01, 2022

8 pages

SH02

Annotations
Date	Annotation
Nov 14, 2023	Clarification A second filed SH02 was registered on 14/11/2023.

Nov 07, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Subdivision of shares 01/05/2022	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 26, 2023

Change of share class name or designation

2 pages

SH08

Oct 20, 2023

Appointment of Mr Benjamin Thomas Goodman as a director on May 17, 2023

2 pages

AP01

Apr 19, 2023

Total exemption full accounts made up to Apr 30, 2022

8 pages

Apr 13, 2023

Confirmation statement made on Mar 30, 2023 with updates

8 pages

CS01

Apr 13, 2023

Change of details for Mrs Lillian Goodman as a person with significant control on May 01, 2022

2 pages

PSC04

Apr 13, 2023

Notification of Stephen Goodman as a person with significant control on May 01, 2022

2 pages

PSC01

Apr 13, 2023

Statement of capital following an allotment of shares on May 01, 2022

Capital: GBP 353,140

5 pages

SH01

Mar 27, 2023

Sub-division of shares on May 01, 2022

9 pages

SH02

Annotations
Date	Annotation
Nov 14, 2023	Clarification A second filed SH02 was registered on 14/11/2023.

Mar 27, 2023

Statement of capital on Mar 18, 2022

Capital: GBP 353,060

6 pages

SH02

Mar 27, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Sub-division 01/05/2022	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 27, 2023

Memorandum and Articles of Association

35 pages

Apr 12, 2022

Statement of capital on Mar 18, 2022

Capital: GBP 353,060

6 pages

SH02

View All Filings

Who are the officers of HOLLINS BOSCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSTOCK, Nicholas Richard Swinford Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England	Sep 09, 2016		Director	Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England	England	British	1983-2	124298520003
GOODMAN, Benjamin Thomas Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England	May 17, 2023		Director	Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England	England	British	1993-1	166485130001
GOODMAN, Lillian Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England	Mar 31, 2016		Director	Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England	England	British	1957-5	155379900001
GOODMAN, Stephen Lionel Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England	Mar 31, 2016		Director	Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England	United Kingdom	British	1961-6	68926740001
COOPER, Mark James 1 King Street M2 6AW Manchester Suite 4 England	Mar 31, 2016	Oct 26, 2021	Director	1 King Street M2 6AW Manchester Suite 4 England	United Kingdom	British	1972-6	124882240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLLINS BOSCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Lionel Goodman Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England	May 01, 2022	Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire 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.
Mr Nicholas Richard Swinford Bostock Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England	Oct 26, 2021	Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire 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.
Mr Mark James Cooper 1 King Street M2 6AW Manchester Suite 4 England	Sep 09, 2016	1 King Street M2 6AW Manchester Suite 4 England	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Lillian Goodman Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England	Sep 09, 2016	Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire 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.

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.
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