OpenCompanies

Bolton Property Holdings Limited

Company number
14424233
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2022
Nature of business
Other letting and operating of own or leased real estate

Registered office

291 Railway Arches
Cambridge Heath Road
London
E2 9HA

Officers

NameRoleAppointedResigned
BOLTON, Nadia Shenel Director 17 Oct 2022

Control

NameNature of controlNotifiedCeased
Miss Nadia Shenel Bolton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Oct 2022 17 Jun 2024
Mr Jon Peter Bolton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Oct 2022 24 Sep 2024
Miss Nadia Shenel Bolton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Sep 2024
Mr Giovanni Bolton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £8,899,874 £52,324 3
31 Jan 2024 Dormant £1,000 £1,000 -
31 Oct 2023 Dormant £1,000 £1,000 -

Connections

Directors’ other companies

Companies at the same address

Data