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BOLESWORTH HOLDING COMPANY 2 LIMITED
Active
12272934 · incorporated 2019-10-21
BOLESWORTH HOLDING COMPANY 2 LIMITED is an active UK private limited company, incorporated on 21 October 2019 at Companies House (number 12272934; OpenRegistry canonical ID GB-12272934-bolesworth-holding-company-2-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 10,887 active companies registered in Chester, Cheshire (postcode CH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ESTATE OFFICE BOLESWORTH CASTLE, TATTENHALL, CHESTER, CHESHIRE, CH3 9HQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
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 2025-10-20 . Next confirmation statement due 2026-11-03 .
Mortgages and charges
7 charges recorded against the company at Companies House:
7 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control BOLESWORTH HOLDING COMPANY 2 LIMITED has 4 persons with significant control on file:
Timothy Michael Evans born 1950 resident in United Kingdom, British national. Notified 2019-10-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Diana Caroline Barbour born 1946 resident in United Kingdom, British national. Notified 2019-10-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Nina Caroline Barbour born 1980 resident in United Kingdom, British national. Notified 2019-10-21. Has significant influence or control Withers Trust Corporation Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Withers Trust Corporation Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Matthew James Woods born 1975 resident in England, British national. Notified 2020-01-15. Ceased 2020-01-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Gaurav Batra born 1971 resident in United Kingdom, British national. Notified 2023-12-20. Ceased 2026-03-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Guy Sutton Butler born 1976 resident in United Kingdom, British national. Notified 2026-01-27. Ceased 2026-01-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in Chester:
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