OpenCompanies

UK Boiler Company Ltd

Company number
09078640
Status
Active
Type
Ltd
Incorporated
10 Jun 2014
Nature of business
Repair of machinery
Corporate group
Carlton Holdings (2020) Ltd (10 companies)

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
RAHMAN, Soyfur Director 24 Nov 2014
CARLTON, Deva Director 24 Nov 2014

Control

NameNature of controlNotifiedCeased
Deva Carlton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Feb 2022
Mr Soyfur Rahman Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Feb 2022
Switchboard Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2024 - - £25,308 13
30 Jun 2023 - - £127,524 23
30 Jun 2022 - - £109,883 14
30 Jun 2021 - - £158,323 17
30 Jun 2020 - - £415,614 49
30 Jun 2019 - - £79,028 92
30 Jun 2018 - - £67,936 -
30 Jun 2017 - - £128,679 -
30 Jun 2016 £467,109 £31,436 £94,221 -
30 Jun 2015 £131,303 £5,770 £7,743 -

Connections

Owned by

UK Boiler Company Ltd → Switchboard Group LtdCarlton Holdings (2020) Ltd

Directors’ other companies

Registered address

10,836 companies are registered at this address - likely a registration agent.

Data