Bolsterstone Holdings Limited
- Company number
- 10897021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWALLOW, Peter David | Director | 3 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Swallow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2017 | 9 Mar 2020 |
| Mr David Michael Corker | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Firm |
3 Aug 2017 | 9 Mar 2020 |
| Peta (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £0 | 0 |
| 31 Dec 2023 | £335,439 | 0 |
| 31 Dec 2022 | £157,810 | 0 |
| 31 Dec 2021 | £27,805 | 0 |
| 31 Dec 2020 | £32,401 | 1 |
| 31 Dec 2019 | £60,656 | - |
| 31 Dec 2018 | - | - |
Connections
Owned by
Bolsterstone Holdings Limited → Peta (Holdings) Ltd
Controls
- Phoenix Double Sided Tapes Limited (09800055)
Directors’ other companies
- SWALLOW, Peter David - Director at Brookline Charlie Investments Limited
Companies at the same address
- Bolsterstone Investments Limited (15191036)