THE BOYD COMPANY HOLDINGS LIMITED

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THE BOYD COMPANY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13662726

Incorporation date

05/10/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

29-30 Frith Street, 3rd Floor, C/O Wong Lange & Co, London W1D 5LGCopy
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Latest events (Record since 07/06/2023)
dot icon28/11/2025
Cessation of Alexander David Boyd as a person with significant control on 2025-11-28
dot icon05/10/2025
Confirmation statement made on 2025-10-04 with no updates
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon04/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon30/07/2024
Notification of Alexander David Boyd as a person with significant control on 2024-07-01
dot icon30/07/2024
Registered office address changed from 12 Woodley Road Orpington BR6 9BN England to 29-30 Frith Street 3rd Floor, C/O Wong Lange & Co London W1D 5LG on 2024-07-30
dot icon26/07/2024
Appointment of Mr Alexander David Boyd as a director on 2024-07-26
dot icon24/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon08/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon07/06/2023
Total exemption full accounts made up to 2022-10-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon0 % *

* during past year

Cash in Bank

£20,006.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
12
131.31K
-
0.00
20.01K
-
2022
12
131.31K
-
0.00
20.01K
-

Employees

2022

Employees

12 Ascended- *

Net Assets(GBP)

131.31K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Virgina Marcal
Director
05/10/2021 - Present
3
Mr Alexander David Boyd
Director
26/07/2024 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About THE BOYD COMPANY HOLDINGS LIMITED

THE BOYD COMPANY HOLDINGS LIMITED is an(a) Active company incorporated on 05/10/2021 with the registered office located at 29-30 Frith Street, 3rd Floor, C/O Wong Lange & Co, London W1D 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BOYD COMPANY HOLDINGS LIMITED?

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THE BOYD COMPANY HOLDINGS LIMITED is currently Active. It was registered on 05/10/2021 .

Where is THE BOYD COMPANY HOLDINGS LIMITED located?

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THE BOYD COMPANY HOLDINGS LIMITED is registered at 29-30 Frith Street, 3rd Floor, C/O Wong Lange & Co, London W1D 5LG.

What does THE BOYD COMPANY HOLDINGS LIMITED do?

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THE BOYD COMPANY HOLDINGS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does THE BOYD COMPANY HOLDINGS LIMITED have?

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THE BOYD COMPANY HOLDINGS LIMITED had 12 employees in 2022.

What is the latest filing for THE BOYD COMPANY HOLDINGS LIMITED?

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The latest filing was on 28/11/2025: Cessation of Alexander David Boyd as a person with significant control on 2025-11-28.