Menna Overview
Here’s a quick overview of BOOTH GROUP HOLDINGS LIMITED 👀 — a Warrington based business that started in 2020.
BOOTH GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12508562
- Age6 years 4 months Incorporated 10 March 2020
- Officers2
Address
Olympic Park Olympic Way, Birchwood, Warrington, WA2 0YL, England
BOOTH GROUP HOLDINGS LIMITED is an active company incorporated on 10 March 2020 and based in Warrington, England. The company was registered 6 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)
64203 Activities of construction holding companies
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 20 May 2026
Accounts With Accounts Type Group
5 Months Ago on 27 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Feb 2024
Capital Allotment Shares
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 14 Apr 2023
Change Of Name Notice
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Incorporation Company
6 Years Ago on 10 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Matthew | director | Mar 1973 | 10 Mar 2020 |
| MCCARTHY-BOOTH, Kathryn Mary | director | Jan 1974 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Booth | Mar 1973 | 10 Mar 2020 |
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Here’s a quick overview of BOOTH GROUP HOLDINGS LIMITED 👀 — a Warrington based business that started in 2020.