Back to search
Field Boxmore Bristol (Holdings) Limited
03006190
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WESTROCK MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AW
Incorporated 04/01/1995
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark Chatur
director · Since 27/03/2025
GENERAL MANAGER
BRITISH · ENGLAND · Age 43
Also on 7 other boards
Mr Robert Howlett
director · Since 27/03/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 31 other boards
Persons with Significant Control
Multi Packaging Solutions Uk Limited
75–100% shares
75–100% votes
Appoint directors
Mps, Millennium Way West, Nottingham, NG8 6AW
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE
Created 05/10/2010Registered 20/10/2010Satisfied 17/10/2013
charge
satisfied
CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")
Created 29/05/2009Registered 10/06/2009Satisfied 14/10/2010
charge
satisfied
WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT
Created 30/12/2008Registered 06/01/2009Satisfied 23/09/2009
charge
satisfied
WACHOVIA BANK NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT
Created 19/05/2008Registered 23/05/2008Satisfied 23/09/2009
charge
satisfied
ALLIED IRISH BANKS, P.L.C.
Created 03/03/1995Registered 08/03/1995Satisfied 31/03/1998