BOSS & CO HOLDING LIMITED

Key Data

Status

Active

Company No.

09687189

Incorporation date

15/07/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2015)

24/03/2026

Replacement filing of SH01 - 27/01/26 Statement of Capital gbp 10025001

View PDF (4 pages)

26/02/2026

Statement of capital following an allotment of shares on 2026-01-27

View PDF (4 pages)

23/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

21/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 2025-07-21

View PDF (1 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

26/07/2024

Secretary's details changed for Intertrust Secretaries (Jersey) Limited on 2024-06-28

View PDF (1 pages)

26/07/2024

Director's details changed for Intertrust Corporate Director (Jersey) Pw Limited on 2024-06-28

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

25/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

26/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

13/09/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

14/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

16/07/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2020-07-16

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

02/01/2020

Confirmation statement made on 2019-07-14 with updates

View PDF (5 pages)

19/11/2019

Appointment of Mr Roger Mark Bolan as a director on 2019-06-21

View PDF (2 pages)

23/10/2019

Termination of appointment of Intertrust Corporate Director (Jersey) Pw 2 Ltd as a director on 2019-10-11

View PDF (1 pages)

12/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2019

Termination of appointment of Ian Noel Rumens as a director on 2019-06-21

View PDF (1 pages)

15/08/2019

Termination of appointment of Sarah Jane Mercury as a director on 2019-06-21

View PDF (1 pages)

17/07/2019

Appointment of Intertrust Corporate Director (Jersey) Pw 2 Ltd as a director on 2019-06-21

View PDF (2 pages)

17/07/2019

Appointment of Intertrust Corporate Director (Jersey) Pw Limited as a director on 2019-06-21

View PDF (2 pages)

01/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

23/08/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

17/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

25/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

13/06/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

30/03/2017

Secretary's details changed for Elian Secretaries (Jersey) Limited on 2016-12-12

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

09/05/2016

Registered office address changed from 6th Floor, 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 2016-05-09

View PDF (1 pages)

28/01/2016

Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 6th Floor, 11 Old Jewry London EC2R 8DU on 2016-01-28

View PDF (1 pages)

02/01/2016

Appointment of Ian Noel Rumens as a director on 2015-11-03

View PDF (3 pages)

23/11/2015

Appointment of Elian Secretaries (Jersey) Limited as a secretary on 2015-11-03

View PDF (3 pages)

23/11/2015

Appointment of Sarah Jane Mercury as a director on 2015-11-03

View PDF (3 pages)

23/11/2015

Termination of appointment of Kenneth John Fincken as a director on 2015-11-03

View PDF (2 pages)

23/11/2015

Statement of capital following an allotment of shares on 2015-11-03

View PDF (4 pages)

10/11/2015

Certificate of change of name

View PDF (3 pages)

10/11/2015

Change of name notice

View PDF (3 pages)

15/07/2015

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

14/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
88.71K
-
0.00
-
-

2022
1
107.90K
-
0.00
-
-

2023
1
135.84K
-
0.00
-
-

2023
1
135.84K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

135.84K £25.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC SECRETARIES (JERSEY) LIMITED	Corporate Secretary	03/11/2015 - Present	5
CSC CORPORATE DIRECTOR (JERSEY) PC LIMITED	Corporate Director	21/06/2019 - Present	1
Mercury, Sarah Jane	Director	02/11/2015 - 20/06/2019	5
Mr Roger Mark Bolan	Director	21/06/2019 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About BOSS & CO HOLDING LIMITED

BOSS & CO HOLDING LIMITED is an(a) Active company incorporated on 15/07/2015 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS & CO HOLDING LIMITED?

BOSS & CO HOLDING LIMITED is currently Active. It was registered on 15/07/2015 .

Where is BOSS & CO HOLDING LIMITED located?

BOSS & CO HOLDING LIMITED is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does BOSS & CO HOLDING LIMITED do?

BOSS & CO HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BOSS & CO HOLDING LIMITED have?

BOSS & CO HOLDING LIMITED had 1 employees in 2023.

What is the latest filing for BOSS & CO HOLDING LIMITED?

The latest filing was on 24/03/2026: Replacement filing of SH01 - 27/01/26 Statement of Capital gbp 10025001.