| Company Name | Boardmans Holdings Limited |
|---|---|
| Directors | Philip John Wright and Jenny Elizabeth Moynihan |
| Company Status | Active |
| Company Number | 12155571 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2019(4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Philip John Wright |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS |
| Director Name | Jenny Elizabeth Moynihan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2021(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS |
| Director Name | Mrs Jane Elizabeth Wright |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS |
Location
| Registered Address | Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Charges
| 24 December 2019 | Delivered on: 30 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 3 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 22 August 2023 | Appointment of Miss Nuala Michelle Gaffney as a director on 21 August 2023 (2 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 January 2022 (20 pages) |
| 11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 9 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 8 November 2021 | Cessation of Jane Elizabeth Wright as a person with significant control on 21 October 2021 (1 page) |
| 8 November 2021 | Cessation of Philip John Wright as a person with significant control on 21 October 2021 (1 page) |
| 8 November 2021 | Resolutions
|
| 8 November 2021 | Memorandum and Articles of Association (26 pages) |
| 22 October 2021 | Appointment of Jenny Elizabeth Moynihan as a director on 21 October 2021 (2 pages) |
| 22 October 2021 | Notification of Boardmans Group (Eot) Limited as a person with significant control on 21 October 2021 (2 pages) |
| 22 October 2021 | Termination of appointment of Jane Elizabeth Wright as a director on 21 October 2021 (1 page) |
| 16 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 12 May 2021 | Accounts for a small company made up to 31 January 2021 (5 pages) |
| 19 February 2021 | Previous accounting period extended from 31 August 2020 to 31 January 2021 (1 page) |
| 14 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
| 30 December 2019 | Resolutions
|
| 30 December 2019 | Registration of charge 121555710001, created on 24 December 2019 (24 pages) |
| 27 December 2019 | Statement of capital following an allotment of shares on 4 October 2019
|
| 14 August 2019 | Incorporation Statement of capital on 2019-08-14
|