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Booth Securities Limited
07249137
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
WATES HOUSE, LEATHERHEAD, KT22 7SW
Incorporated 11/05/2010
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
74990
Non-trading companyOfficers
Mr David Keir Ewart Morgan
director · Since 01/10/2024
EXECUTIVE MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
Mr Paul Simon Threader
director · Since 01/10/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 11 other boards
Mr Philip Michael Wainwright
director · Since 01/10/2024
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 82 other boards
Persons with Significant Control
Liberty Group Investments Limited
75–100% shares
75–100% votes
Appoint directors
Wates House, Station Approach, Leatherhead, KT22 7SW
Reg: 00968396 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Liberty Group Investments Limited
Ceased 27/08/2021
Charges0 outstanding
charge
satisfied
CENTRIC SPV 1 LIMITED
Created 08/08/2011Registered 12/08/2011Satisfied 25/09/2024