BOOTH GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12508562

Incorporation date

10/03/2020

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2020)

27/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (44 pages)

01/10/2025

Change of details for Mr Matthew Booth as a person with significant control on 2025-10-01

View PDF (2 pages)

01/10/2025

Director's details changed for Mr Matthew Booth on 2025-10-01

View PDF (2 pages)

30/09/2025

Registered office address changed from Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England to Olympic Park Woolston Grange Avenue Birchwood Warrington WA2 0YL on 2025-09-30

View PDF (1 pages)

12/09/2025

Termination of appointment of John Paul Nicholas as a director on 2025-03-31

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

21/01/2025

Group of companies' accounts made up to 2024-05-31

View PDF (32 pages)

28/10/2024

Registration of charge 125085620001, created on 2024-10-16

View PDF (7 pages)

04/10/2024

Appointment of Mrs Kathryn Mary Mccarthy-Booth as a director on 2024-06-01

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (4 pages)

29/02/2024

Group of companies' accounts made up to 2023-05-31

View PDF (32 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-04-20

View PDF (3 pages)

21/04/2023

Appointment of Mr John Paul Nicholas as a director on 2023-03-31

View PDF (2 pages)

14/04/2023

Change of name notice

View PDF (2 pages)

14/04/2023

Certificate of change of name

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

26/04/2022

Current accounting period extended from 2022-03-31 to 2022-05-31

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

25/04/2022

Registered office address changed from Harwood Quarry Brookfold Lane Bolton Lancashire BL2 4LT England to Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU on 2022-04-25

View PDF (1 pages)

11/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

10/03/2020

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/08/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOOTH GROUP HOLDINGS LIMITED

BOOTH GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/2020 with the registered office located at Olympic Park Olympic Way, Birchwood, Warrington WA2 0YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTH GROUP HOLDINGS LIMITED?

BOOTH GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/03/2020 .

Where is BOOTH GROUP HOLDINGS LIMITED located?

BOOTH GROUP HOLDINGS LIMITED is registered at Olympic Park Olympic Way, Birchwood, Warrington WA2 0YL.

What does BOOTH GROUP HOLDINGS LIMITED do?

BOOTH GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BOOTH GROUP HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Group of companies' accounts made up to 2025-05-31.