OpenCompanies

Boulden Holdings Limited

Company number
10626999
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Nedluob Limited (7 companies)

Registered office

3rd Floor Crown House
151 High Road
Loughton
IG10 4LG

Officers

NameRoleAppointedResigned
BOULDEN, Lee Director 1 Sep 2024
NORRIS, Mallory Director 1 Sep 2024
BOULDEN, Bradley James Director 1 Sep 2024
BOULDEN, Tommy Lee Director 1 Sep 2024
BOULDEN, Anne Director 9 Jun 2017
BOULDEN, Gordon John Director 17 Feb 2017

Control

NameNature of controlNotifiedCeased
Nedloub Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2022
Mrs Anne Boulden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jun 2017 1 Jul 2022
Mr Gordon John Boulden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Feb 2017 1 Jul 2022
Mr Gordon John Boulden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Feb 2017 9 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £16,064,154 £252,583 0
31 Oct 2024 £14,415,362 £386,642 2
31 Oct 2023 - - 2
31 Oct 2022 £11,532,104 - 2
31 Oct 2021 £12,714,150 - 2
31 Oct 2020 £10,742,861 - 2
31 Oct 2019 £10,311,175 - -
31 Oct 2018 £5,891,553 - 2
31 Jul 2017 Dormant £100 £100 -

Connections

Owned by

Boulden Holdings Limited → Nedluob Limited

Controls

Companies at the same address

Data