Bolton Fundco 1 Limited

06886875

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SCEPTRE HOUSE SCEPTRE WAY, PRESTON, PR5 6AW

Incorporated 24/04/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jeremy Peter Hartley

director · Since 24/04/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 68 other boards

Ms Lesley Alison Mcgregor

director · Since 14/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 34 other boards

Mrs Rebecca Tamara Massey

director · Since 16/03/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Mrs Jeanette Leach

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Bolton Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Sceptre House, Sceptre Way, Preston, PR5 6AW

Reg: 06886909 · Companies House · Private Company Limited By Shares

Notified 01/07/2016

Charges2 outstanding

charge

outstanding

THE CO-OPERATIVE BANK P.L.C.

Created 02/10/2009Registered 10/10/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2009Registered 10/10/2009