Reg.Boyle Limited

00659468

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, LONDON, E20 1EJ

Incorporated 17/05/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

74990

Non-trading company

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Sara Kiew Haddow

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 64 other boards

Mr Benjamin William Edward Morgan

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Persons with Significant Control

Ce Acquisition 1 Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 05282218 · England & Wales · Limited Company

Notified 07/10/2022

Former PSCs

Coral Racing Limited

Ceased 07/10/2022

Charges0 outstanding

charge

satisfied

GIROBANK PLC

Created 19/04/2000Registered 20/04/2000Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1984Registered 25/10/1984Satisfied 18/04/2000

charge

satisfied

TAYLOR (MIDDLESBROUGH) LTD

Created 23/07/1968Registered 14/11/1968Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/1968Registered 26/07/1968Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/1968Registered 26/07/1968Satisfied 18/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/1968Registered 26/07/1968Satisfied 18/05/2004

charge

satisfied

YORKSHIRE BANK LTD

Created 10/10/1967Registered 19/10/1967Satisfied 18/05/2004

charge

satisfied

YORKSHIRE BANK LTD

Created 12/10/1965Registered 27/10/1965Satisfied 18/05/2004

charge

satisfied

YORKSHIRE BANK LTD

Created 24/08/1964Registered 04/09/1964Satisfied 18/05/2004

charge

satisfied

YORKSHIRE BANK LTD

Created 19/07/1962Registered 07/08/1962Satisfied 18/05/2004