# Bolesworth Holding Company 2 Limited

## Details

- **Company number:** [12272934](https://find-and-update.company-information.service.gov.uk/company/12272934)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2019
- **Registered office:** ESTATE OFFICE BOLESWORTH CASTLE, TATTENHALL, CHESTER, CH3 9HQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [76 Eaton Square Ltd](/group/80369) (38 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Miss Nina Caroline Barbour | significant-influence-or-control | 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 |  |
| 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 |  |
| 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 |
| 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 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 |



## 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 | - | £1 | 0 |



## Owned by

Bolesworth Holding Company 2 Limited → [Withers Trust Corporation Limited](/company/03697358) → [Withers LLP](/company/OC301149)



## Controls

- [Eden Residential Developments Limited](/company/17074118) (17074118)
- [The Barbour Family Investment Company Limited](/company/15946633) (15946633)




## Companies at the same address

- [Bolesworth Asset Company Limited](/company/12396780) (12396780)
- [Bolesworth Events Limited](/company/12394680) (12394680)
- [Bolesworth Holding Company 1 Limited](/company/12272905) (12272905)
- [Bolesworth Investment Company Limited](/company/11085768) (11085768)
- [Eden Residential Developments Limited](/company/17074118) (17074118)
- [Pink Ladies Executive Ltd](/company/16036241) (16036241)
- [Sandstone Developers Limited](/company/12314603) (12314603)