Botraco Holdings Limited

Company Name	Botraco Holdings Limited
Directors	Akhil Kumar Ruia and Anil Kumar Ruia
Company Status	Active
Company Number	07422332
Category	Private Limited Company
Incorporation Date	28 October 2010(13 years, 6 months ago)
Previous Name	RUIA Newco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Akhil Kumar Ruia
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Director Name	Mr Anil Kumar Ruia
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Secretary Name	Arun Desai
Nationality	British
Status	Current
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor Cloister House New Bailey Street Salford M3 5FS

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 October 2010(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	1st Floor Cloister House New Bailey Street Salford M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28.5k at £1	Ashdene Investments LTD 22.94% Ordinary
26.6k at £1	Isis Enterprises LTD 21.42% Ordinary
15.2k at £1	Maygrove Investment LTD 12.23% Ordinary
15k at £1	Anil Ruia 12.08% Ordinary
13.3k at £1	Enez Investments LTD 10.71% Ordinary
12.9k at £1	Woodcutter LTD 10.41% Ordinary
12.7k at £1	Maru LTD 10.21% Ordinary

Financials

Year	2014
Net Worth	£6,306,834
Cash	£1,852,265
Current Liabilities	£20,447

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

15 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
16 November 2023	Total exemption full accounts made up to 30 April 2023 (5 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 30 April 2022 (4 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
10 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 30 April 2019 (4 pages)
5 March 2019	Registered office address changed from 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG England to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 5 March 2019 (1 page)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
18 June 2018	Statement of capital on 18 June 2018 GBP 124,153 (3 pages)
18 June 2018	Statement by Directors (1 page)
18 June 2018	Resolutions RES13 ‐ Cancel share prem a/c 10/05/2018 (2 pages)
18 June 2018	Solvency Statement dated 10/05/18 (1 page)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
24 January 2018	Notification of Ankit Govind Ruia as a person with significant control on 4 April 2017 (2 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (2 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 November 2016	Director's details changed for Akhil Kumar Ruia on 2 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Anil Kumar Ruia on 2 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Anil Kumar Ruia on 2 November 2016 (2 pages)
3 November 2016	Director's details changed for Akhil Kumar Ruia on 2 November 2016 (2 pages)
2 November 2016	Registered office address changed from 1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX to 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG on 2 November 2016 (1 page)
2 November 2016	Director's details changed for Akhil Kumar Ruia on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Anil Kumar Ruia on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Anil Kumar Ruia on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Akhil Kumar Ruia on 2 November 2016 (2 pages)
2 November 2016	Registered office address changed from 1 Mayfair Mews Mersey Road Didsbury Manchester M20 2JX to 6th Floor, Cardinal House St. Marys Parsonage Manchester M3 2LG on 2 November 2016 (1 page)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 September 2015	Secretary's details changed for Arun Desai on 2 February 2015 (1 page)
21 September 2015	Secretary's details changed for Arun Desai on 2 February 2015 (1 page)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 124,153 (5 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 124,153 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 124,153 (6 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 124,153 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 124,153 (6 pages)
9 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 124,153 (6 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
23 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
2 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 124,153.00 (4 pages)
2 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 124,153.00 (4 pages)
2 March 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 124,153.00 (4 pages)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Company name changed ruia newco LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-11 (2 pages)
12 January 2011	Company name changed ruia newco LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2011-01-11 (2 pages)
1 December 2010	Appointment of Anil Kumar Ruia as a director (3 pages)
1 December 2010	Current accounting period shortened from 31 October 2011 to 30 April 2011 (3 pages)
1 December 2010	Termination of appointment of Roger Hart as a director (2 pages)
1 December 2010	Termination of appointment of A G Secretarial Limited as a director (2 pages)
1 December 2010	Termination of appointment of Roger Hart as a director (2 pages)
1 December 2010	Current accounting period shortened from 31 October 2011 to 30 April 2011 (3 pages)
1 December 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 1 December 2010 (2 pages)
1 December 2010	Termination of appointment of A G Secretarial Limited as a director (2 pages)
1 December 2010	Appointment of Akhil Kumar Ruia as a director (3 pages)
1 December 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
1 December 2010	Appointment of Arun Desai as a secretary (3 pages)
1 December 2010	Appointment of Anil Kumar Ruia as a director (3 pages)
1 December 2010	Appointment of Arun Desai as a secretary (3 pages)
1 December 2010	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
1 December 2010	Appointment of Akhil Kumar Ruia as a director (3 pages)
1 December 2010	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
1 December 2010	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
1 December 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 1 December 2010 (2 pages)
28 October 2010	Incorporation (23 pages)
28 October 2010	Incorporation (23 pages)

Botraco Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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