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Nom

Boston Topco Limited
Adresse
21-25 Appleby Lodge Way
Wellingborough
NN8 6BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13180730 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3624 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tpa Capital Llp Status: Active Notified: 07/04/2021 Companies House Number: Oc421593 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 04/02/2021 Ceased: 07/04/2021 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Allen, Gregory Raymond London, England Status: Active Notified: 07/04/2021 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ashton, Stephen Wellingborough, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Executive, Supply Chain Role: Director Country of Residence: United Kingdom Nationality: British
    Aujla, Ravi London, England Status: Active Notified: 07/04/2021 Date of Birth: 12/1984 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Fawcett, Adrian John Solihull, West Midlands, England Status: Active Notified: 10/11/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holian, Sidney Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Andrew John Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitzgerald, Thomas Edward Wellingborough, United Kingdom Status: Ceased Notified: 02/08/2021 Ceased: 30/05/2024 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson-Proes, Andrew William Ernest Anthony Wellingborough, United Kingdom Status: Ceased Notified: 28/05/2024 Ceased: 11/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 07/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Boston Bidco Limited Status: Active Notified: 07/04/2021 Companies House Number: 13180771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •