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Boparan Holdco Limited
07495915
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
COLMORE COURT,, BIRMINGHAM, B3 2BJ
Incorporated 18/01/2011
Compliance
Last accounts
27/07/2024
group
Next accounts due
30/04/2026
Overdue
Confirmation statement
Last: 18/01/2026
Due 01/02/2027
On track
Industry
70100
Activities of head officesOfficers
Mrs Baljinder Kaur Boparan
director · Since 18/01/2011
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 7 other boards
Mr Ranjit Singh Boparan
director · Since 18/01/2011
DIRECTOR/COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
Persons with Significant Control
Mr Ranjit Singh Boparan
50–75% shares
British · England · Age 59
Colmore Court,, 9 Colmore Row, Birmingham, B3 2BJ
Notified 06/04/2016
Mrs Bajlinder Kaur Boparan
25–50% shares
British · England · Age 58
Colmore Court,, 9 Colmore Row, Birmingham, B3 2BJ
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
Created 02/03/2011Registered 11/03/2011Satisfied 25/07/2011
charge
satisfied
GOLDMAN SACHS LENDING PARTNERS LLC
Created 21/01/2011Registered 01/02/2011Satisfied 06/05/2011