Boudicca Proxy Ltd
07847924
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 15/06/2022
MANAGING DIRECTOR, CLIENT RELATIONSHIPS
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
Former
secretary · Resigned 26/04/2018
secretary · Resigned 16/09/2020
director · Resigned 04/01/2021
director · Resigned 03/12/2021
director · Resigned 27/05/2022
director · Resigned 09/06/2022
director · Resigned 30/01/2026
Persons with Significant Control
Equiniti Holdings Limited
Highdown House, Yeoman Way, Worthing, BN99 3HH
Reg: 6223360 · Companies House · Limited By Shares
Notified 26/04/2018
Former PSCs
Ms Sheryl Cuisia
Ceased 26/04/2018
Charges4 outstanding
GOLDMAN SACHS BANK USA
GOLDMAN SACHS BANK USA
GOLDMAN SACHS BANK USA
GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
HIGHDOWN HOUSE
WORTHING
Filing History92 filings
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change corporate secretary company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
change person director company with change date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
resolution
appoint person director company with name date
change account reference date company current shortened
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
mortgage satisfy charge full
change to a person with significant control
change person director company with change date
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
resolution
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change registered office address company with date old address
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person secretary company with change date
change account reference date company current extended
resolution
change person director company with change date
change registered office address company with date old address
incorporation company