CH BOLTON (HOLDINGS) LIMITED
- Company statusactive
- Company No04341657
- Age23 years 7 months Incorporated 17 December 2001
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
CH BOLTON (HOLDINGS) LIMITED is an active company incorporated on 17 December 2001 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 21 Feb 2025
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5 Months Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 20 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2024
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1 Year Ago on 02 Jan 2024
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1 Year Ago on 19 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2022
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3 Years Ago on 17 Dec 2021
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3 Years Ago on 11 Oct 2021
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4 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2020
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5 Years Ago on 18 Dec 2019
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6 Years Ago on 29 Apr 2019
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6 Years Ago on 18 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 17 May 2018
Confirmation Statement With Updates
7 Years Ago on 19 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 19 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 21 Dec 2016
Appoint Person Director Company With Name Date
8 Years Ago on 27 Sep 2016
Termination Director Company With Name Termination Date
8 Years Ago on 27 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 01 Oct 2009 | |
| BOND, Josh Callum | director | May 1991 | 01 Apr 2024 |
| CAVILL, John Ivor | director | Oct 1972 | 23 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pfi Infrastructure Finance Limited | 06 Apr 2016 |
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