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Companies House/Newcastle-Under-Lyme/Company profile

BOYD HOLDINGS LIMITED

Active
03620557·incorporated 1998-08-24

BOYD HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 August 1998 at Companies House (number 03620557; OpenRegistry canonical ID GB-03620557-boyd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,688 active companies registered in Newcastle-Under-Lyme, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-24
Registered Address
UNIT 803 CENTRE 500, LOWFIELD DRIVE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0UU, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOYD HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Matthew James Boyd born 1985 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Jonathon Carlise Boyd born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stella Boyd born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Jonathan Robert Boyd born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03620557.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.