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BOSTON HOLDCO A LIMITED

Active
08516288·incorporated 2013-05-03

BOSTON HOLDCO A LIMITED is an active UK private limited company, incorporated on 3 May 2013 at Companies House (number 08516288; OpenRegistry canonical ID GB-08516288-boston-holdco-a-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-03
Registered Address
ATRIA, SPA ROAD, BOLTON, BL1 4AG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOSTON HOLDCO A LIMITED has 1 person with significant control on file:

  • Outcomes First 4 Limited (England reg. 07121809). Notified 2022-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Sovereign Capital Partners Llp (England reg. Oc309409). Notified 2016-04-06. Ceased 2019-07-30.
    • Has significant influence or control
  • Management Opportunities Limited (Scotland reg. Sc118578). Notified 2016-04-06. Ceased 2019-07-30.
    • Has significant influence or control
  • Outcomes First Group Limited (England reg. 09162759). Notified 2019-07-30. Ceased 2022-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOSTON HOLDCO A LIMITED has previously traded as:

  • INTERCEDE 2469 LIMITED (until 2013-05-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bolton: