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BOULDEN HOLDINGS LIMITED

Active
10626999·incorporated 2017-02-17

BOULDEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2017 at Companies House (number 10626999; OpenRegistry canonical ID GB-10626999-boulden-holdings-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 5,786 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-17
Registered Address
3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOULDEN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOULDEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Nedloub Limited (United Kingdom reg. 13661798). Notified 2022-07-01.
    • 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:

  • Mr Gordon John Boulden born 1950 resident in United Kingdom, British national. Notified 2017-02-17. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anne Boulden born 1951 resident in United Kingdom, British national. Notified 2017-06-08. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gordon John Boulden born 1950 resident in United Kingdom, British national. Notified 2017-02-17. Ceased 2017-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10626999.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.