Menna Overview
Here’s a quick overview of BOSS & CO HOLDING LIMITED 👀 — a London based business that started in 2015.
BOSS & CO HOLDING LIMITED
- Company statusactive
- Company No09687189
- Age11 years Incorporated 15 July 2015
- Officers3
Address
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
BOSS & CO HOLDING LIMITED is an active company incorporated on 15 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Change Corporate Director Company With Change Date
2 Years Ago on 26 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Gazette Filings Brought Up To Date
6 Years Ago on 12 Oct 2019
Gazette Notice Compulsory
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC SECRETARIES (JERSEY) LIMITED | corporate secretary | 03 Nov 2015 | |
| BOLAN, Roger Mark | director | Sep 1970 | 21 Jun 2019 |
| CSC CORPORATE DIRECTOR (JERSEY) PC LIMITED | corporate director | 21 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Arthur Stephen Demoulas | Apr 1958 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
RUMENS, Ian Noel are mutual persons.
RUMENS, Ian Noel are mutual persons.
RUMENS, Ian Noel are mutual persons.
RUMENS, Ian Noel are mutual persons.
RUMENS, Ian Noel are mutual persons.
RUMENS, Ian Noel are mutual persons.
RUMENS, Ian Noel are mutual persons.
JERSEY CYBER NO. 3 LTD
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
JERSEY CYBER NO. 5 LTD
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
TROIA LIMITED
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
JACKSON AND RYE HOLDINGS (JERSEY) LIMITED
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
JERSEY CYBER NO.1 LTD
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
JERSEY CYBER NO.2 LTD
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
PRESTON TRAVEL (C.I.) LIMITED
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
BOC PREFERENCE LIMITED
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
BOC AUSTRALIAN FINANCE LIMITED
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
ALBOC (JERSEY) LIMITED
CSC SECRETARIES (JERSEY) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOSS & CO HOLDING LIMITED 👀 — a London based business that started in 2015.