Richard Boothroyd & Associates Holdings Limited
- Company number
- 06400586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2007
- Nature of business
- Construction of commercial buildings
- Corporate group
- Richard Boothroyd & Associates Trustee Limited (2 companies)
Registered office
Previous names
- Gweco 374 Limited (until 10 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTHROYD, Richard Derrick | Director | 4 Dec 2007 | |
| PATON, William Murdoch | Secretary | 4 Dec 2007 | |
| PATON, William Murdoch | Director | 4 Dec 2007 | |
| GWECO DIRECTORS LIMITED | Corporate-Director | 16 Oct 2007 | 4 Dec 2007 |
| GWECO SECRETARIES LIMITED | Corporate-Secretary | 16 Oct 2007 | 4 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Boothroyd & Associates Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 | |
| Mr William Murdoch Paton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Feb 2024 |
| Mr Richard Derrick Boothroyd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Feb 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £193 | 2 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
Connections
Owned by
Richard Boothroyd & Associates Holdings Limited → Richard Boothroyd & Associates Trustee Limited
Controls
- Richard Boothroyd & Associates Limited (02166252)
Directors’ other companies
- BOOTHROYD, Richard Derrick - Director at West Point Leeds Limited
- BOOTHROYD, Richard Derrick - Llp-Designated-Member at The Chambers Worldwide LLP
- BOOTHROYD, Richard Derrick - Director at Arena Parking Limited
- BOOTHROYD, Richard Derrick - Director at Leeds Arena Parking Limited
- BOOTHROYD, Richard Derrick - Director at Arena Parking Leeds Limited
- BOOTHROYD, Richard Derrick - Director at Fossgate Developments Ltd
- BOOTHROYD, Richard Derrick - Director at Bet (Leeds) Ltd
- BOOTHROYD, Richard Derrick - Director at Richard Boothroyd & Associates Limited
- PATON, William Murdoch - Secretary at Richard Boothroyd & Associates Limited
- PATON, William Murdoch - Director at Richard Boothroyd & Associates Limited
Companies at the same address
- 30 Park Place Limited (11222669)
- Arena Parking Leeds Limited (07791931)
- Arena Parking Limited (07793716)
- Bet (Leeds) Ltd (08749595)
- Chambers Parking Limited (05633398)
- CPR Bar Co Ltd (16714879)
- Farrands Limited (10114986)
- Fossgate Developments Ltd (08749675)
- Leeds Arena Parking Limited (07793714)
- RBA Construction Consultants Limited (03196890)