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Companies House/Chesterfield/Company profile

BOILER SHOP HOLDINGS LIMITED

Active
16191409·incorporated 2025-01-17

BOILER SHOP HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 January 2025 at Companies House (number 16191409; OpenRegistry canonical ID GB-16191409-boiler-shop-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,525 active companies registered in Chesterfield (postcode S43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-17
Registered Address
UNIT 1 IRELAND CLOSE, STAVELEY, CHESTERFIELD, S43 3PE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-17. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

BOILER SHOP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Darren Brown born 1977 resident in England, British national. Notified 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jane Shaw born 1966 resident in England, British national. Notified 2025-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Stephen Pearson born 1983 resident in England, British national. Notified 2025-01-17.
    • 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 Chesterfield: