OpenCompanies

Bolthole Investments Limited

Company number
04267067
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Aug 2001
Nature of business
Real estate agencies

Registered office

Waterloo House
Teesdale South
Thornaby Place
TS17 6SA

Previous names

  • JPB Investment Holdings Limited (until 22 Sep 2004)
  • Joniq Holdings Limited (until 14 Feb 2002)

Officers

NameRoleAppointedResigned
BELCH, Jonathan Paul Secretary 19 Jan 2015
BELCH, Peter Director 19 Jan 2015
BELCH, Jonathan Paul Director 31 May 2011 20 Jan 2015
BELCH, Peter Secretary 30 Jun 2003 19 Jan 2015
BELCH, Susan Diane Director 15 Apr 2008 31 May 2011
BELCH, Jonathan Paul Director 8 Aug 2001 15 Apr 2008
BELCH, Jonathan Paul Secretary 8 Aug 2001 30 Jun 2003
BOUCHER BELCH, Michael Andrew Director 8 Aug 2001 30 Jun 2003
WIMPOLE STREET SECRETARIES LIMITED Corporate-Secretary 8 Aug 2001 8 Aug 2001
WIMPOLE STREET NOMINEES LIMITED Corporate-Director 8 Aug 2001 8 Aug 2001

Control

NameNature of controlNotifiedCeased
Mr Jonathan Paul Belch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
2 Aug 2016

Accounts

Year ended Net assets Cash
31 Jan 2015 -£22,216 £19
31 Jan 2014 -£22,216 £192
31 Jan 2013 -£22,216 £192
31 Jan 2012 -£6,078 £135
31 Jan 2011 -£6,078 £135
31 Jan 2010 -£1,596 £135
31 Jan 2009 £8,487 £401
31 Jan 2008 £8,249 -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Aug 2002 - -

Data