Menna Overview
Here’s a quick overview of BOYD HOLDINGS LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 1998.
BOYD HOLDINGS LIMITED
- Company statusactive
- Company No03620557
- Age27 years 11 months Incorporated 24 August 1998
- Officers5
Address
Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, ST1 5NJ
BOYD HOLDINGS LIMITED is an active company incorporated on 24 August 1998 and based in Stoke On Trent, Staffordshire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 12 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 09 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Jan 2019
Second Filing Of Annual Return With Made Up Date
7 Years Ago on 27 Nov 2018
Second Filing Of Annual Return With Made Up Date
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Nov 2018
Memorandum Articles
7 Years Ago on 24 Oct 2018
Statement Of Companys Objects
7 Years Ago on 24 Oct 2018
Legacy
7 Years Ago on 23 Oct 2018
Legacy
7 Years Ago on 23 Oct 2018
Capital Variation Of Rights Attached To Shares
7 Years Ago on 23 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 03 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 19 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 12 Mar 2018
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYD, Stella | secretary | 24 Aug 1998 | |
| BOYD, Alexander Jonathan Robert | director | Jan 1980 | 01 Feb 2014 |
| BOYD, Jonathan Carlisle | director | Jul 1952 | 24 Aug 1998 |
| BOYD, Matthew James | director | Jun 1985 | 01 Feb 2014 |
| BOYD, Stella | director | Mar 1952 | 24 Aug 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Boyd | Jun 1985 | 06 Apr 2016 |
| Mr Jonathon Carlise Boyd | Jul 1952 | 06 Apr 2016 |
| Mrs Stella Boyd | Mar 1952 | 06 Apr 2016 |
| Mr Alexander Jonathan Robert Boyd | Jan 1980 | 06 Apr 2016 |
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BOYD, Stella, BOYD, Jonathan Carlisle are mutual persons.
BOYD, Stella, BOYD, Alexander Jonathan Robert, BOYD, Jonathan Carlisle, BOYD, Matthew James are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
ASSOCIATED VENDING SERVICES LIMITED
BOYD, Jonathan Carlisle are mutual persons.
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Here’s a quick overview of BOYD HOLDINGS LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 1998.