BOSTON HOLDCO A LIMITED

Key Data

Status

Active

Company No.

08516288

Incorporation date

03/05/2013

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/05/2013)

14/11/2025

Appointment of Miss Fiona Sarah Rachel Smith as a secretary on 2025-10-02

View PDF (2 pages)

14/11/2025

Termination of appointment of Mary Joanne Logue as a secretary on 2025-09-30

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (3 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

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28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (55 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (18 pages)

27/02/2025

Termination of appointment of Richard John Cooke as a director on 2025-02-14

View PDF (1 pages)

27/02/2025

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14

View PDF (1 pages)

27/02/2025

Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14

View PDF (1 pages)

27/02/2025

Appointment of Mr Richard Power as a director on 2025-02-14

View PDF (2 pages)

27/02/2025

Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14

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07/06/2024

Accounts for a small company made up to 2023-08-31

View PDF (26 pages)

03/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

22/02/2024

Change of details for Acorn Care 4 Limited as a person with significant control on 2024-02-22

View PDF (2 pages)

17/01/2024

Satisfaction of charge 085162880001 in full

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14/06/2023

Termination of appointment of Chris Duffy as a secretary on 2023-05-31

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14/06/2023

Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

View PDF (2 pages)

14/06/2023

Director's details changed for Mr David Jon Leatherbarrow on 2023-06-14

View PDF (2 pages)

14/06/2023

Director's details changed for Mr Jean-Luc Emmanuel Janet on 2023-06-14

View PDF (2 pages)

09/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (23 pages)

31/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

05/12/2022

Cessation of Outcomes First Group Limited as a person with significant control on 2022-11-23

View PDF (1 pages)

05/12/2022

Notification of Acorn Care 4 Limited as a person with significant control on 2022-11-23

View PDF (2 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (25 pages)

01/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

04/11/2021

Full accounts made up to 2020-08-31

View PDF (29 pages)

28/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

24/05/2021

Previous accounting period shortened from 2020-12-29 to 2020-08-31

View PDF (1 pages)

30/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

09/02/2021

Change of details for Sscp Spring Bidco Limited as a person with significant control on 2020-11-23

View PDF (2 pages)

12/11/2020

Change of details for Sscp Spring Bidco Limited as a person with significant control on 2020-11-06

View PDF (2 pages)

12/11/2020

Appointment of Mr Chris Duffy as a secretary on 2020-11-06

View PDF (2 pages)

12/11/2020

Registered office address changed from Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG England to Atria Spa Road Bolton BL1 4AG on 2020-11-12

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

05/02/2020

Termination of appointment of Jane Ruth Worsley as a director on 2020-01-31

View PDF (1 pages)

04/02/2020

Termination of appointment of Rebecca Louise Northall as a director on 2020-01-31

View PDF (1 pages)

04/02/2020

Termination of appointment of Graham Baker as a director on 2020-01-31

View PDF (1 pages)

18/12/2019

Appointment of Mr David Jon Leatherbarrow as a director on 2019-12-13

View PDF (2 pages)

18/12/2019

Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2019-12-13

View PDF (2 pages)

18/12/2019

Termination of appointment of Christopher Leo Heine as a director on 2019-12-13

View PDF (1 pages)

08/10/2019

Memorandum and Articles of Association

View PDF (47 pages)

08/10/2019

Resolutions

View PDF (2 pages)

04/10/2019

Registration of charge 085162880001, created on 2019-09-25

View PDF (75 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

31/07/2019

Cessation of Management Opportunities Limited as a person with significant control on 2019-07-30

View PDF (1 pages)

31/07/2019

Notification of Sscp Spring Bidco Limited as a person with significant control on 2019-07-30

View PDF (2 pages)

31/07/2019

Cessation of Sovereign Capital Partners Llp as a person with significant control on 2019-07-30

View PDF (1 pages)

31/07/2019

Appointment of Christopher Leo Heine as a director on 2019-07-30

View PDF (2 pages)

31/07/2019

Termination of appointment of Rizwan Khan as a director on 2019-07-30

View PDF (1 pages)

31/07/2019

Termination of appointment of Mark Andrew John Harrison as a director on 2019-07-30

View PDF (1 pages)

31/07/2019

Termination of appointment of Dominic Stefan Dalli as a director on 2019-07-30

View PDF (1 pages)

15/07/2019

Resolutions

View PDF (48 pages)

31/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

20/06/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-02

View PDF (15 pages)

29/05/2018

Registered office address changed from C/O Outcomes First Group Limited Langstone Gate Solent Road Havant Hampshire PO9 1TR to Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG on 2018-05-29

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (11 pages)

22/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (19 pages)

21/05/2018

Notification of Management Opportunities Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (13 pages)

02/05/2018

Appointment of Mr. Mark Andrew John Harrison as a director on 2018-05-01

View PDF (2 pages)

02/05/2018

Appointment of Mr Rizwan Khan as a director on 2018-02-01

View PDF (2 pages)

02/05/2018

Termination of appointment of Roger Graham Colvin as a director on 2018-04-06

View PDF (1 pages)

26/04/2018

Resolutions

View PDF (45 pages)

18/04/2018

Statement of capital on 2018-04-18

View PDF (8 pages)

18/04/2018

Statement by Directors

View PDF (2 pages)

18/04/2018

Solvency Statement dated 18/04/18

View PDF (3 pages)

18/04/2018

Resolutions

View PDF (2 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

15/09/2017

Termination of appointment of Richard James Greenwell as a director on 2017-08-31

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (4 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

26/07/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (18 pages)

27/05/2016

Appointment of Mrs Jane Ruth Worsley as a director on 2016-03-07

View PDF (2 pages)

27/05/2016

Appointment of Mrs Rebecca Louise Northall as a director on 2016-03-07

View PDF (2 pages)

27/05/2016

Appointment of Mr Richard John Cooke as a director on 2016-03-07

View PDF (2 pages)

27/05/2016

Appointment of Mr Richard James Greenwell as a director on 2016-03-07

View PDF (2 pages)

27/05/2016

Appointment of Mr Graham Baker as a director on 2016-03-07

View PDF (2 pages)

24/04/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (8 pages)

19/04/2016

Full accounts made up to 2014-12-31

View PDF (10 pages)

15/04/2016

Particulars of variation of rights attached to shares

View PDF (6 pages)

15/04/2016

Change of share class name or designation

View PDF (2 pages)

06/04/2016

Resolutions

View PDF (48 pages)

04/03/2016

Statement by Directors

View PDF (1 pages)

04/03/2016

Statement of capital on 2016-03-04

View PDF (4 pages)

04/03/2016

Solvency Statement dated 04/03/16

View PDF (1 pages)

04/03/2016

Resolutions

View PDF (2 pages)

04/03/2016

Appointment of Mr Roger Graham Colvin as a director on 2016-03-04

View PDF (2 pages)

19/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2015

Previous accounting period shortened from 2014-12-30 to 2014-12-29

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (6 pages)

13/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

07/08/2015

Termination of appointment of a director

View PDF (1 pages)

06/08/2015

Registered office address changed from 25 Victoria Street London SW1H 0EX to C/O Outcomes First Group Limited Langstone Gate Solent Road Havant Hampshire PO9 1TR on 2015-08-06

View PDF (1 pages)

27/05/2015

Termination of appointment of Tom James Matthews as a director on 2015-05-27

View PDF (1 pages)

07/01/2015

Full accounts made up to 2013-12-31

View PDF (10 pages)

18/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (6 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2013

Termination of appointment of William Yuill as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of Mitre Directors Limited as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (1 pages)

10/06/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

10/06/2013

Appointment of Dominic Dalli as a director

View PDF (3 pages)

10/06/2013

Appointment of Tom Matthews as a director

View PDF (3 pages)

10/06/2013

Sub-division of shares on 2013-05-20

View PDF (5 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-05-20

View PDF (4 pages)

10/06/2013

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2013-06-10

View PDF (2 pages)

10/06/2013

Resolutions

View PDF (2 pages)

15/05/2013

Resolutions

View PDF (35 pages)

07/05/2013

Certificate of change of name

View PDF (3 pages)

03/05/2013

Incorporation

View PDF (44 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

31/08/2024

Next confirmation date

23/05/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Leatherbarrow, David Jon	Director	13/12/2019 - 14/02/2025	291
Cooke, Richard John	Director	07/03/2016 - 14/02/2025	97
Power, Richard	Director	14/02/2025 - Present	102
Janet, Jean-Luc Emmanuel	Director	13/12/2019 - 14/02/2025	158
Duffy, Chris	Secretary	06/11/2020 - 31/05/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About BOSTON HOLDCO A LIMITED

BOSTON HOLDCO A LIMITED is an(a) Active company incorporated on 03/05/2013 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. There are currently 3 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 BOSTON HOLDCO A LIMITED?

BOSTON HOLDCO A LIMITED is currently Active. It was registered on 03/05/2013 .

Where is BOSTON HOLDCO A LIMITED located?

BOSTON HOLDCO A LIMITED is registered at Atria, Spa Road, Bolton BL1 4AG.

What does BOSTON HOLDCO A LIMITED do?

BOSTON HOLDCO A LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOSTON HOLDCO A LIMITED?

The latest filing was on 14/11/2025: Appointment of Miss Fiona Sarah Rachel Smith as a secretary on 2025-10-02.