BOSS GROUP HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

09401278

Incorporation date

22/01/2015

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 22/01/2015)

18/02/2026

Liquidators' statement of receipts and payments to 2025-11-13

View PDF (19 pages)

05/12/2024

Liquidators' statement of receipts and payments to 2024-11-13

View PDF (17 pages)

14/11/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

14/11/2023

Administrator's progress report

View PDF (23 pages)

22/01/2023

Administrator's progress report

View PDF (24 pages)

14/10/2022

Notice of extension of period of Administration

View PDF (3 pages)

26/07/2022

Administrator's progress report

View PDF (23 pages)

17/01/2022

Notice of deemed approval of proposals

View PDF (3 pages)

08/01/2022

Statement of administrator's proposal

View PDF (64 pages)

29/11/2021

Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2021-11-29

View PDF (2 pages)

22/11/2021

Appointment of an administrator

View PDF (3 pages)

30/04/2021

Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regent House Folds Road Bolton BL1 2RZ on 2021-04-30

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

21/01/2021

Registration of charge 094012780001, created on 2021-01-05

View PDF (12 pages)

19/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

23/10/2020

Amended total exemption full accounts made up to 2019-01-31

View PDF (5 pages)

13/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

29/10/2019

Previous accounting period shortened from 2019-01-29 to 2019-01-28

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

28/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

15/02/2018

Director's details changed for Mr Arshad Ellahi on 2018-02-15

View PDF (2 pages)

15/02/2018

Change of details for Mr Arshad Ellahi as a person with significant control on 2018-02-15

View PDF (2 pages)

26/01/2018

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

27/10/2017

Previous accounting period shortened from 2017-01-30 to 2017-01-29

View PDF (1 pages)

12/04/2017

Total exemption small company accounts made up to 2016-01-30

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

19/10/2016

Previous accounting period shortened from 2016-01-31 to 2016-01-30

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

16/04/2015

Registered office address changed from Queens Court 24, Queen Street Manchester M2 5HX United Kingdom to 32-36 Chorley New Road Bolton Lancashire BL1 4AP on 2015-04-16

View PDF (2 pages)

26/03/2015

Certificate of change of name

View PDF (3 pages)

13/03/2015

Certificate of change of name

View PDF (3 pages)

22/01/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Next confirmation date

22/01/2022

Last change occurred

31/01/2020

Accounts

Total Exemption Full

Last made up date

31/01/2020

Next account date

28/01/2021

Next due on

28/10/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Arshad Ellahi	Director	22/01/2015 - Present	43

Persons with Significant Control

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

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BOSS GROUP HOLDINGS LIMITED

BOSS GROUP HOLDINGS LIMITED is an(a) Liquidation company incorporated on 22/01/2015 with the registered office located at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOSS GROUP HOLDINGS LIMITED?

BOSS GROUP HOLDINGS LIMITED is currently Liquidation. It was registered on 22/01/2015 .

Where is BOSS GROUP HOLDINGS LIMITED located?

BOSS GROUP HOLDINGS LIMITED is registered at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA.

What does BOSS GROUP HOLDINGS LIMITED do?

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

What is the latest filing for BOSS GROUP HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Liquidators' statement of receipts and payments to 2025-11-13.