OpenCompanies

Enderbys Of Boston Limited

Company number
07702064
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 2011
Nature of business
Retail sale by opticians
Corporate group
Reef Optical Ltd (763 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Control

NameNature of controlNotifiedCeased
Mr Benjamin Philip Enderby Significant Influence Or Control 12 Jul 2016 29 Nov 2019
Mr Philip John Simon Enderby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 12 Jul 2016 29 Nov 2019
Mrs Deborah Jane Enderby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 12 Jul 2016 29 Nov 2019
Mrs Sarah Elizabeth Baldock Significant Influence Or Control 23 May 2023 31 Jul 2023
Mrs Linda Diane Vernon-Wood Significant Influence Or Control 23 May 2023 31 Jul 2023
Mr Harshad Pancholi Significant Influence Or Control 2 Oct 2023 31 Aug 2025
Mr Tushar Majithia Significant Influence Or Control 2 Oct 2023 31 Aug 2025
Visu-Med Ltd Significant Influence Or Control 31 Jul 2023
Ho2 Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2019

Accounts

Year ended Net assets Cash
30 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
30 Nov 2019 Dormant £127,238 £74,351
31 Aug 2018 £121,203 £35,901
31 Aug 2017 £179,732 £75,139
31 Aug 2016 - £93,255
31 Aug 2015 £182,097 £78,925
31 Aug 2014 £147,374 £62,178
31 Aug 2013 £110,773 £39,696
31 Aug 2012 - -

Connections

Owned by

Enderbys Of Boston Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Registered address

343 companies are registered at this address - likely a registration agent.

Data