# Boughton Green Holdings Ltd

## Details

- **Company number:** [15392499](https://find-and-update.company-information.service.gov.uk/company/15392499)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2024
- **Registered office:** 1 REGAL CLOSE KINGS PARK ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6LL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDER, Marcus | director | 6 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kerry Calder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Apr 2025 |  |
| Mr Marcus Calder | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jan 2024 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jan 2025 | £1 |




## Controls

- [Veltuff Global Ltd](/company/10946833) (10946833)
- [Veltuff UK Limited](/company/14356075) (14356075)



## Directors' other companies

- [CALDER, Marcus](/person/8029001) - director at [Veltuff UK Limited](/company/14356075)



## Companies at the same address

- [E-Pak Direct Ltd](/company/17229879) (17229879)
- [Veltuff Global Ltd](/company/10946833) (10946833)
- [Veltuff UK Limited](/company/14356075) (14356075)