Menna Overview
Here’s a quick overview of C. W. BOOTH HOLDINGS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1978.
C. W. BOOTH HOLDINGS LIMITED
- Company statusactive
- Company No01357860
- Age48 years 4 months Incorporated 15 March 1978
- Officers5
Address
Bank Farm Barn, Lower Tadmarton, Banbury, Oxfordshire, OX15 5SS, England
C. W. BOOTH HOLDINGS LIMITED is an active company incorporated on 15 March 1978 and based in Banbury, Oxfordshire, England. The company was registered 48 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Capital Allotment Shares
6 Years Ago on 10 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Jun 2020
Capital Allotment Shares
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEPHENSON, George Pulvertaft | secretary | 01 Feb 2021 | |
| BOOTH, Stephen William | director | May 1966 | 15 Feb 1993 |
| FEHLER, Rosemary Caroline | director | May 1965 | 01 Jan 1970 |
| STEPHENSON, George Pulvertaft | director | Dec 1991 | 01 Feb 2021 |
| STEPHENSON, Thomas Frederick | director | May 1994 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Cecil William Booth | Mar 1926 | 26 Mar 2020 |
| Mrs Rosemary Caroline Fehler | May 1965 | 01 Oct 2016 |
Related Companies
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FEHLER, Rosemary Caroline are mutual persons.
MARKHAM COURT (BUCKINGHAM) MANAGEMENT COMPANY LIMITED
FEHLER, Rosemary Caroline, BOOTH, Cecil William are mutual persons.
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Here’s a quick overview of C. W. BOOTH HOLDINGS LIMITED 👀 — a Banbury, Oxfordshire based business that started in 1978.