BOTTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOTTS HOLDINGS LIMITED
COMPANY NUMBER
03819624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/08/1999
(25 years and 4 months old)
WEBSITE
http://botts.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
04/08/1999
06/08/1999
BACKHOLD LIMITED
LONDON
EC2R 6PJ
Brookfield House
44 Davies Street
London
W1K 5JA
c/o Canny & Associates
30 Moorgate
London
EC2R 6PJ
EC2R 6PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OVERSEAS PENSIONS AND BENEFITS LTD | N/A | N/A |
| BOTTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCP 2 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOTTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOTTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/1999 - Present (25 years and 2 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 8 Past: 55 |
View Report |
|
04/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
04/08/1999 - Present (25 years and 4 months) 04/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
06/08/1999 - 10/06/2002 (2 years and 10 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
06/08/1999 - Present (25 years and 4 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOTTS & COMPANY EMPLOYEE BENIFIT TRUST | N/A | N/A |
| OVERSEAS PENSIONS AND BENEFITS LTD | N/A | N/A |
| BOTTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BCP 2 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| BOTTS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BOTTS CAPITAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 05/09/2018 | MANFIELD SERVICES LIMITED (919992973) has left the board |
| 05/09/2018 | Change in Reg. Office |
| 15/07/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 20/07/2017 | Change in Reg. Office |
| 14/04/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 20/08/2015 | MANFIELD SERVICES LIMITED (919992989) has left the board |
| 20/08/2015 | New Company Secretary MANFIELD SERVICES LIMITED (919992973) Appointed |
| 06/08/2015 | Alison Jane Simpson (913187271) has left the board |
| 06/08/2015 | New Company Secretary MANFIELD SERVICES LIMITED (919992989) Appointed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 10/07/2014 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
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