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THE BOYD COMPANY HOLDINGS LIMITED

Active
13662726·incorporated 2021-10-05

THE BOYD COMPANY HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 October 2021 at Companies House (number 13662726; OpenRegistry canonical ID GB-13662726-the-boyd-company-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 51,346 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-05
Registered Address
29-30 FRITH STREET, 3RD FLOOR, C/O WONG LANGE & CO, LONDON, W1D 5LG, UNITED KINGDOM
SIC
56101 — Licensed restaurants
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 THE BOYD COMPANY 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 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

THE BOYD COMPANY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Virgina Marcal born 1975 resident in England, British national. Notified 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexander David Boyd born 1979 resident in England, British national. Notified 2024-07-01. Ceased 2025-11-28.
    • 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 56101 (Licensed restaurants):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13662726.

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