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BOSS DIRECT HOLDINGS LIMITED

Active
16313404·incorporated 2025-03-13

BOSS DIRECT HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 2025 at Companies House (number 16313404; OpenRegistry canonical ID GB-16313404-boss-direct-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 M24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-13
Registered Address
UNIT B COBALT WAY, MIDDLETON, MANCHESTER, M24 1NN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-13. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

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

Persons with significant control

BOSS DIRECT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Timothy Peter Frederick Guest born 1964 resident in England, British national. Notified 2025-03-13.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Guest Investment Holdings Ltd (England reg. 16313219). Notified 2026-02-23.
    • Owns 25–50% of shares

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