OpenCompanies

Bolesworth Holding Company 2 Limited

Company number
12272934
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
76 Eaton Square Ltd (38 companies)

Registered office

Estate Office Bolesworth Castle
Tattenhall
Chester
CH3 9HQ

Control

NameNature of controlNotifiedCeased
Mr Matthew James Woods Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2020 15 Jan 2020
Withers Trust Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2019 15 Jan 2020
Mr Guy Sutton Butler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jan 2026 28 Jan 2026
Mr Gaurav Batra Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2023 31 Mar 2026
Withers Trust Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jan 2020
Timothy Michael Evans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2019
Mrs Diana Caroline Barbour Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2019
Miss Nina Caroline Barbour Significant Influence Or Control 21 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £1,719 0
31 Mar 2024 - £4,186 5
31 Mar 2023 - £10,660 5
31 Mar 2022 £1,193 £60,114 5
30 Sep 2021 £605 - 5
31 Dec 2020 Dormant - £1 0

Connections

Owned by

Bolesworth Holding Company 2 Limited → Withers Trust Corporation Limited → Withers LLP

Controls

Companies at the same address

Data