Boardmans Holdings Limited
- Company number
- 12155571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Boardmans Group (Eot) Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Philip John | Director | 14 Aug 2019 | 8 Jul 2026 |
| GAFFNEY, Nuala Michelle | Director | 21 Aug 2023 | |
| MOYNIHAN, Jenny Elizabeth | Director | 21 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip John Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Aug 2019 | 21 Oct 2021 |
| Mrs Jane Elizabeth Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Aug 2019 | 21 Oct 2021 |
| Boardmans Group (Eot) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1,583,299 | £356,014 | 0 |
| 31 Jan 2024 | - | - | 2 |
| 31 Jan 2023 | - | - | 2 |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | £3,739,149 | - | 2 |
Connections
Owned by
Boardmans Holdings Limited → Boardmans Group (Eot) Limited
Controls
- Boardmans Design Limited (10595878)
Companies at the same address
- Beth Morgan Design Limited (00767998)
- Boardman Bros Limited (05318077)
- Boardmans Design Limited (10595878)
- Boardmans Group (Eot) Limited (13668978)
- Failsworth Boardman Contracts Ltd (02973913)
- Peshawear (U.K.) Limited (00204341)
- Willders Limited (05344792)