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Companies House/Manchester/Company profile

BOARDMANS HOLDINGS LIMITED

Active
12155571·incorporated 2019-08-14

BOARDMANS HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 August 2019 at Companies House (number 12155571; OpenRegistry canonical ID GB-12155571-boardmans-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 107,046 active companies registered in Manchester (postcode M17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-14
Registered Address
UNIT 10 CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

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

Persons with significant control

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

  • Boardmans Group (Eot) Limited (England And Wales reg. 13668978). Notified 2021-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Jane Elizabeth Wright born 1965 resident in United Kingdom, British national. Notified 2019-08-14. Ceased 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip John Wright born 1966 resident in United Kingdom, British national. Notified 2019-08-14. Ceased 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Manchester: