| Company Name | Boothwood Holdings Ltd |
|---|---|
| Director | Sarah Jane Stuttle |
| Company Status | Active |
| Company Number | 11066425 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Sarah Jane Stuttle |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 11-15, Block C New Wholesale Market, Red Dol Huddersfield West Yorkshire HD2 1YF |
| Director Name | Mr Lee William Roberts |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2020(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 11-15, Block C New Wholesale Market, Red Dol Huddersfield West Yorkshire HD2 1YF |
Location
| Registered Address | Units 11-15, Block C New Wholesale Market, Red Doles Lane Huddersfield West Yorkshire HD2 1YF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 10 February 2021 | Delivered on: 15 February 2021 Satisfied on: 22 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Fully Satisfied |
|---|---|
| 10 February 2021 | Delivered on: 10 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 23 March 2020 | Delivered on: 23 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 22 February 2021 | Satisfaction of charge 110664250003 in full (1 page) |
|---|---|
| 15 February 2021 | Registration of charge 110664250003, created on 10 February 2021 (30 pages) |
| 10 February 2021 | Registration of charge 110664250002, created on 10 February 2021 (30 pages) |
| 11 December 2020 | Change of details for Mrs Sarah Jane Stuttle as a person with significant control on 30 November 2017 (2 pages) |
| 11 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 11 December 2020 | Change of details for Mrs Sarah Jane Stuttle as a person with significant control on 30 November 2017 (2 pages) |
| 10 December 2020 | Change of details for Mrs Sarah Jane Stuttle as a person with significant control on 7 December 2020 (2 pages) |
| 10 December 2020 | Notification of Lee William Roberts as a person with significant control on 30 November 2017 (2 pages) |
| 10 December 2020 | Director's details changed for Mrs Sarah Jane Stuttle on 7 December 2020 (2 pages) |
| 26 March 2020 | Appointment of Mr Lee William Roberts as a director on 23 March 2020 (2 pages) |
| 23 March 2020 | Registration of charge 110664250001, created on 23 March 2020 (41 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 20 November 2018 | Confirmation statement made on 14 November 2018 with updates (8 pages) |
| 27 July 2018 | Registered office address changed from C/O the Last Post 1 Oldham Road Ripponden West Yorkshire HX6 4DN England to C/O Sailbrand Ltd Units 11-15, Block C New Wholesale Market, Red Doles Lane Huddersfield West Yorkshire HD2 1YF on 27 July 2018 (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 9 May 2018 | Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page) |
| 13 December 2017 | Statement of capital following an allotment of shares on 30 November 2017
|
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|