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BOSS & CO HOLDING LIMITED

Active
09687189·incorporated 2015-07-15

BOSS & CO HOLDING LIMITED is an active UK private limited company, incorporated on 15 July 2015 at Companies House (number 09687189; OpenRegistry canonical ID GB-09687189-boss-co-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-15
Registered Address
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

BOSS & CO HOLDING LIMITED has 1 person with significant control on file:

  • Mr Arthur Stephen Demoulas born 1958 resident in United States, American national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

BOSS & CO HOLDING LIMITED has previously traded as:

  • FLINTLOCK HOLDING LIMITED (until 2015-11-10)

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