Boston Holdco A Limited

Company Name	Boston Holdco A Limited
Company Status	Active
Company Number	08516288
Category	Private Limited Company
Incorporation Date	3 May 2013(10 years, 12 months ago)
Previous Name	Intercede 2469 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard John Cooke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(2 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	13 December 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Mary Joanne Logue
Status	Current
Appointed	05 June 2023(10 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Mr Tom James Matthews
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(2 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Dominic Stefan Dalli
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Roger Graham Colvin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2016(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Langstone Gate Solent Road Havant Hampshire PO9 1TR

Director Name	Mr Richard James Greenwell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Langstone Gate Solent Road Havant Hampshire PO9 1TR

Director Name	Mrs Jane Ruth Worsley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG

Director Name	Mrs Rebecca Louise Northall
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG

Director Name	Mr Graham Baker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG

Director Name	Mr Rizwan Khan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG

Director Name	Mr Mark Andrew John Harrison
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(4 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG

Director Name	Mr Christopher Leo Heine
Date of Birth	June 1986 (Born 37 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 2019(6 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 December 2019)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	10 Duke Of York Square London SW3 4LY

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2013(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2013(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

725.8m at £0.01	Sovereign Capital Limited Partnership Iii 88.68% Ordinary
54.9m at £0.01	Heather Hayden 6.70% Ordinary
25m at £0.01	Gilbert Chalk & John Putt 3.05% Ordinary
1.4m at £0.01	Dominic Dalli 0.18% Ordinary
1.4m at £0.01	David Myers 0.17% Ordinary
-	OTHER 0.16% -
1.2m at £0.01	Trustees Of Michael Needley Discretionary Trust 0.15% Ordinary
1m at £0.01	Faith Whittle 0.12% Ordinary
699.4k at £0.01	George Williams 0.09% Ordinary
725.7k at £0.01	Robert Kay 0.09% Ordinary
728.6k at £0.01	Trustee Of A Trust Being A Full Sipp For Tower Pensions Trust Full Sipp For T Matthews Ref 167648 0.09% Ordinary
631k at £0.01	Dyson Bogg 0.08% Ordinary
631k at £0.01	S. Mcleland 0.08% Ordinary
546.4k at £0.01	Matthew Owen 0.07% Ordinary
546.4k at £0.01	Sarah Owen 0.07% Ordinary
364.3k at £0.01	Chris Chalk 0.04% Ordinary
306k at £0.01	Julie Sieger 0.04% Ordinary
314.7k at £0.01	Trustee Of A Trust Being A Full Sipp For Tower Pensions Trust Full Sipp For Jose Rodriguez Cesenas Ref 166212 0.04% Ordinary
291.4k at £0.01	Trustee Of A Trust Being A Full Sipp For Tower Pensions Trust Full Sipp For K Cox Ref 164490 0.04% Ordinary
291.4k at £0.01	Trustee Of A Trust Being A Full Sipp For Tower Pensions Trust Full Sipp For N Cox Ref 164489 0.04% Ordinary
364.3k at £0.01	Trustee Of A Trust Being A Full Sipp For Tower Pensions Trust Full Sipp For Robert King Ref 170414 0.04% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

25 September 2019	Delivered on: 4 October 2019 Persons entitled: Lucid Trustee Services Limited (As Security Agent and Trustee) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

9 February 2021	Change of details for Sscp Spring Bidco Limited as a person with significant control on 23 November 2020 (2 pages)
12 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
12 November 2020	Registered office address changed from Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG England to Atria Spa Road Bolton BL1 4AG on 12 November 2020 (1 page)
12 November 2020	Change of details for Sscp Spring Bidco Limited as a person with significant control on 6 November 2020 (2 pages)
17 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Jane Ruth Worsley as a director on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Rebecca Louise Northall as a director on 31 January 2020 (1 page)
4 February 2020	Termination of appointment of Graham Baker as a director on 31 January 2020 (1 page)
18 December 2019	Appointment of Mr David Jon Leatherbarrow as a director on 13 December 2019 (2 pages)
18 December 2019	Termination of appointment of Christopher Leo Heine as a director on 13 December 2019 (1 page)
18 December 2019	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 13 December 2019 (2 pages)
8 October 2019	Memorandum and Articles of Association (47 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 October 2019	Registration of charge 085162880001, created on 25 September 2019 (75 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
31 July 2019	Termination of appointment of Dominic Stefan Dalli as a director on 30 July 2019 (1 page)
31 July 2019	Notification of Sscp Spring Bidco Limited as a person with significant control on 30 July 2019 (2 pages)
31 July 2019	Appointment of Christopher Leo Heine as a director on 30 July 2019 (2 pages)
31 July 2019	Cessation of Management Opportunities Limited as a person with significant control on 30 July 2019 (1 page)
31 July 2019	Termination of appointment of Rizwan Khan as a director on 30 July 2019 (1 page)
31 July 2019	Cessation of Sovereign Capital Partners Llp as a person with significant control on 30 July 2019 (1 page)
31 July 2019	Termination of appointment of Mark Andrew John Harrison as a director on 30 July 2019 (1 page)
15 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
31 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
20 June 2018	Second filing of a statement of capital following an allotment of shares on 2 May 2018 GBP 1,942.272068 (15 pages)
29 May 2018	Registered office address changed from C/O Outcomes First Group Limited Langstone Gate Solent Road Havant Hampshire PO9 1TR to Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG on 29 May 2018 (1 page)
23 May 2018	Confirmation statement made on 23 May 2018 with updates (11 pages)
22 May 2018	Confirmation statement made on 3 May 2018 with updates (19 pages)
21 May 2018	Notification of Management Opportunities Limited as a person with significant control on 6 April 2016 (2 pages)
17 May 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 1,942.272067 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2018. (13 pages)
2 May 2018	Termination of appointment of Roger Graham Colvin as a director on 6 April 2018 (1 page)
2 May 2018	Appointment of Mr. Mark Andrew John Harrison as a director on 1 May 2018 (2 pages)
2 May 2018	Appointment of Mr Rizwan Khan as a director on 1 February 2018 (2 pages)
26 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
18 April 2018	Statement of capital on 18 April 2018 GBP 1,691.370340 (8 pages)
18 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 April 2018	Solvency Statement dated 18/04/18 (3 pages)
18 April 2018	Statement by Directors (2 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
15 September 2017	Termination of appointment of Richard James Greenwell as a director on 31 August 2017 (1 page)
15 September 2017	Termination of appointment of Richard James Greenwell as a director on 31 August 2017 (1 page)
9 June 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 3 May 2017 with updates (4 pages)
7 October 2016	Full accounts made up to 31 December 2015 (10 pages)
7 October 2016	Full accounts made up to 31 December 2015 (10 pages)
26 July 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,691,370.34 (18 pages)
26 July 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,691,370.34 (18 pages)
27 May 2016	Appointment of Mr Richard James Greenwell as a director on 7 March 2016 (2 pages)
27 May 2016	Appointment of Mr Richard James Greenwell as a director on 7 March 2016 (2 pages)
27 May 2016	Appointment of Mr Richard John Cooke as a director on 7 March 2016 (2 pages)
27 May 2016	Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016 (2 pages)
27 May 2016	Appointment of Mr Richard John Cooke as a director on 7 March 2016 (2 pages)
27 May 2016	Appointment of Mr Graham Baker as a director on 7 March 2016 (2 pages)
27 May 2016	Appointment of Mrs Jane Ruth Worsley as a director on 7 March 2016 (2 pages)
27 May 2016	Appointment of Mrs Rebecca Louise Northall as a director on 7 March 2016 (2 pages)
27 May 2016	Appointment of Mrs Rebecca Louise Northall as a director on 7 March 2016 (2 pages)
27 May 2016	Appointment of Mr Graham Baker as a director on 7 March 2016 (2 pages)
24 April 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 1,691,370.34 (8 pages)
24 April 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 1,691,370.34 (8 pages)
19 April 2016	Full accounts made up to 31 December 2014 (10 pages)
19 April 2016	Full accounts made up to 31 December 2014 (10 pages)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Particulars of variation of rights attached to shares (6 pages)
15 April 2016	Change of share class name or designation (2 pages)
15 April 2016	Particulars of variation of rights attached to shares (6 pages)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (48 pages)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (48 pages)
4 March 2016	Statement of capital on 4 March 2016 GBP 952,500.00 (4 pages)
4 March 2016	Appointment of Mr Roger Graham Colvin as a director on 4 March 2016 (2 pages)
4 March 2016	Statement by Directors (1 page)
4 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 March 2016	Appointment of Mr Roger Graham Colvin as a director on 4 March 2016 (2 pages)
4 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 March 2016	Solvency Statement dated 04/03/16 (1 page)
4 March 2016	Statement by Directors (1 page)
4 March 2016	Statement of capital on 4 March 2016 GBP 952,500.00 (4 pages)
4 March 2016	Solvency Statement dated 04/03/16 (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
19 December 2015	Compulsory strike-off action has been discontinued (1 page)
18 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
18 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
17 December 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 8,184,214.29 (6 pages)
17 December 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 8,184,214.29 (6 pages)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
7 August 2015	Termination of appointment of a director (1 page)
7 August 2015	Termination of appointment of a director (1 page)
6 August 2015	Registered office address changed from 25 Victoria Street London SW1H 0EX to C/O Outcomes First Group Limited Langstone Gate Solent Road Havant Hampshire PO9 1TR on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 25 Victoria Street London SW1H 0EX to C/O Outcomes First Group Limited Langstone Gate Solent Road Havant Hampshire PO9 1TR on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 25 Victoria Street London SW1H 0EX to C/O Outcomes First Group Limited Langstone Gate Solent Road Havant Hampshire PO9 1TR on 6 August 2015 (1 page)
27 May 2015	Termination of appointment of Tom James Matthews as a director on 27 May 2015 (1 page)
27 May 2015	Termination of appointment of Tom James Matthews as a director on 27 May 2015 (1 page)
7 January 2015	Full accounts made up to 31 December 2013 (10 pages)
7 January 2015	Full accounts made up to 31 December 2013 (10 pages)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
18 October 2014	Compulsory strike-off action has been discontinued (1 page)
16 October 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 8,184,214.29 (6 pages)
16 October 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 8,184,214.29 (6 pages)
16 October 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 8,184,214.29 (6 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2013	Termination of appointment of William Yuill as a director (1 page)
10 June 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 June 2013 (2 pages)
10 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 8,184,214.29 (4 pages)
10 June 2013	Sub-division of shares on 20 May 2013 (5 pages)
10 June 2013	Termination of appointment of Mitre Directors Limited as a director (1 page)
10 June 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 10 June 2013 (2 pages)
10 June 2013	Appointment of Dominic Dalli as a director (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 20 May 2013 GBP 8,184,214.29 (4 pages)
10 June 2013	Resolutions RES13 ‐ Sub division 20/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2013	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
10 June 2013	Termination of appointment of Mitre Secretaries Limited as a director (1 page)
10 June 2013	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
10 June 2013	Appointment of Dominic Dalli as a director (3 pages)
10 June 2013	Termination of appointment of William Yuill as a director (1 page)
10 June 2013	Termination of appointment of Mitre Directors Limited as a director (1 page)
10 June 2013	Sub-division of shares on 20 May 2013 (5 pages)
10 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
10 June 2013	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
10 June 2013	Resolutions RES13 ‐ Sub division 20/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2013	Appointment of Tom Matthews as a director (3 pages)
10 June 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
10 June 2013	Appointment of Tom Matthews as a director (3 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 May 2013	Company name changed intercede 2469 LIMITED\certificate issued on 07/05/13 CONNOT ‐ (3 pages)
7 May 2013	Company name changed intercede 2469 LIMITED\certificate issued on 07/05/13 CONNOT ‐ (3 pages)
3 May 2013	Incorporation (44 pages)
3 May 2013	Incorporation (44 pages)

Boston Holdco A Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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