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Nom

Boldhelp Limited
Adresse
Wollaston Hall
Wollaston
Wellingborough
NN29 7FH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03793984 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)20160 - Fabrication de matières plastiques de base
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Synthetic Resins Ltd Status: Active Notified: 14/10/2020 Companies House Number: 00282663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •
    Collins, Matthew Ian Status: Ceased Notified: 01/07/2018 Ceased: 14/10/2020 Date of Birth: 05/1972 Nature of Control
  • Significant influence or control
    •
    Forrester, Andrew John Status: Ceased Notified: 01/12/2016 Ceased: 30/06/2018 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Brodie, Tara-Jane Wellingborough, England Status: Active Notified: 30/09/2024 Role: Secretary
    Knight, Stuart James Wellingborough, England Status: Active Notified: 31/10/2024 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Mackinnon, Alex Wellingborough, England Status: Active Notified: 31/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Matthews, Kevin Roger Kenneth Wellingborough, Northants, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Collins, Matthew Ian Wellingborough, United Kingdom Status: Ceased Notified: 01/07/2018 Ceased: 30/06/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Matthews, Kevin Roger Kenneth, Dr Wellingborough, England Status: Ceased Notified: 16/12/2019 Ceased: 31/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Miller, Neil Julian Wellingborough, England Status: Ceased Notified: 28/02/2023 Ceased: 31/10/2024 Date of Birth: 08/1973 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British