BOSTON HOLDCO B LIMITED
Active - Accounts Filed
General Information
NAME
BOSTON HOLDCO B LIMITED
COMPANY NUMBER
08516284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2013
(11 years and 6 months old)
WEBSITE
OUTCOMESFIRSTGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/05/2013
07/05/2013
INTERCEDE 2470 LIMITED
BROMSGROVE
B60 4AD
Malvern View
Saxon Business Park
Hanbury Road, Stoke Prior
BROMSGROVE
B60 4AD
Wavendon Tower Ortensia Drive
Wavendon
Milton Keynes
Buckinghamshire
MK17 8LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUTRIUS UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| BOSTON HOLDCO B LIMITED | Active - Accounts Filed | View Report |
| OGF TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOSTON HOLDCO B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOSTON HOLDCO B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOSTON HOLDCO B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 48 Past: 10 |
View Report |
|
Director: 03/05/2013 - Present (11 years and 6 months) 03/05/2013 - Present (11 years and 6 months) Secretary: 03/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 27 Past: 1848 |
View Report |
|
03/05/2013 - 20/05/2013 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/05/2013 - Present (11 years and 6 months) Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 30/12/2019 | Venetia Lois Cooper (918911131) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 31/01/2019 | Jonathan David Clark (925468543) has left the board |
| 31/01/2019 | New Board Member Jonathan David Clark (912440961) Appointed |
| 30/01/2019 | Roger Graham Colvin (909197084) has left the board |
| 30/01/2019 | Dominic Stefan Dalli (908795486) has left the board |
| 30/01/2019 | New Board Member Jonathan David Clark (925468543) Appointed |
| 15/12/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 17/08/2017 | New Board Member Jo August (923684196) Appointed |
| 17/08/2017 | New Board Member Venetia Cooper (918911131) Appointed |
| 21/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 18/05/2016 | Change in Reg. Office |
| 08/03/2016 | New Board Member Roger Graham Colvin (909197084) Appointed |
| 01/10/2015 | New Annual Return filed |
| 10/08/2015 | Change in Reg. Office |
| 29/05/2015 | Tom James Matthews (917888309) has left the board |
| 12/01/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 19/06/2013 | Dominic Dalli (917888324) has left the board |
| 19/06/2013 | New Board Member Dominic Stefan Dalli (908795486) Appointed |
| 12/06/2013 | New Board Member Tom Matthews (917888309) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | MITRE SECRETARIES LIMITED (917801167) has left the board |
| 17/05/2013 | Change in Reg. Office |
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