BOYD HOLDCO LIMITED
Overview
| Company Name | BOYD HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12461691 |
| 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 BOYD HOLDCO LIMITED?
- Post-secondary non-tertiary education (85410) / Education
Where is BOYD HOLDCO LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYD HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BOYD HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for BOYD HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2025 | 55 pages | AA | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 51 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mr Rinaldo Enrico Marcoz as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 19, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Sep 30, 2024
| 5 pages | SH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Group of companies' accounts made up to Jan 31, 2023 | 52 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Laura Tee as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2024 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 27, 2023
| 8 pages | SH01 | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Appointment of Ms Laura Tee as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 28, 2023
| 4 pages | SH01 | ||
Memorandum and Articles of Association | 42 pages | MA | ||
Appointment of Mr. Dharmesh Patel as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Stephen Venter as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Coral Suzanne Bidel as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 51 pages | AA | ||
Group of companies' accounts made up to Jan 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BOYD HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England |
| 175738460002 | ||||||||||
| JEFFERY, Adrian Leslie | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 257388730001 | |||||||||
| MARCOZ, Rinaldo Enrico | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 253615760001 | |||||||||
| PATEL, Dharmesh, Mr. | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 314731250001 | |||||||||
| BIDEL, Coral Suzanne | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | 179297460002 | |||||||||
| GODDARD, Liam Stuart | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | 267135830001 | |||||||||
| MIDSEM, Torbjorn Olsen | Director | Piccadilly W1J 7NJ Mayfair 5th Floor 105 London England | United Kingdom | Norwegian | 242209360001 | |||||||||
| TEE, Laura Elisabeth | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | England | New Zealander | 317368870001 | |||||||||
| VENTER, Ian Stephen | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | England | British | 233812840001 |
What are the latest statements on persons with significant control for BOYD HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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