• UK
  • BOYD HOLDCO LIMITED - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom

Company Information

Company registration number
12461691
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, 125 London Wall
London
EC2Y 5AS
England
6th Floor, 125 London Wall, London, EC2Y 5AS, England UK

Management

Managing Directors
BIDEL, Coral Suzanne
JEFFERY, Adrian Leslie
VENTER, Ian Stephen
Company secretaries
SANNE GROUP SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-02-13
Age Of Company
2020-02-13 4 years
SIC/NACE
85410

Jurisdiction Particularities

Additional Status Details
active
Annual Return
Due Date: 2021-03-26
Last Date:

BOYD HOLDCO LIMITED Company Description

BOYD HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12461691. Its current trading status is "live". It was registered 2020-02-13. It has declared SIC or NACE codes as "85410". It has 3 directors and 1 secretary.It can be contacted at 6Th Floor, 125 London Wall .
More information

Get BOYD HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boyd Holdco Limited - 6th Floor, 125 London Wall, London, EC2Y 5AS, England, United Kingdom

2020-02-13 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04

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  • termination-director-company-with-name-termination-date (2020-07-17) - TM01

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  • capital-allotment-shares (2020-05-05) - SH01

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  • resolution (2020-04-27) - RESOLUTIONS

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  • memorandum-articles (2020-04-27) - MA

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  • capital-alter-shares-subdivision (2020-04-16) - SH02

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  • incorporation-company (2020-02-13) - NEWINC

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  • capital-name-of-class-of-shares (2020-04-16) - SH08

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-02) - AD01

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  • second-filing-of-director-termination-with-name (2020-09-01) - RP04TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01

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  • appoint-person-director-company-with-name-date (2020-07-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-04-03) - AP01

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  • change-account-reference-date-company-current-shortened (2020-02-13) - AA01

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