Boston Holdco A Limited
08516288
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 14/02/2025
FINANCE DIRECTOR
ENGLISH · UNITED KINGDOM · Age 45
Also on 66 other boards
director · Since 14/02/2025
CHIEF EXECUTIVE UK
IRISH · UNITED KINGDOM · Age 44
Also on 48 other boards
secretary · Since 02/10/2025
secretary · Since 02/10/2025
Former
corporate director · Resigned 20/05/2013
corporate secretary · Resigned 20/05/2013
director · Resigned 20/05/2013
corporate director · Resigned 20/05/2013
director · Resigned 27/05/2015
director · Resigned 31/08/2017
director · Resigned 06/04/2018
director · Resigned 30/07/2019
director · Resigned 30/07/2019
director · Resigned 30/07/2019
director · Resigned 13/12/2019
director · Resigned 31/01/2020
director · Resigned 31/01/2020
director · Resigned 31/01/2020
secretary · Resigned 31/05/2023
director · Resigned 14/02/2025
director · Resigned 14/02/2025
director · Resigned 14/02/2025
secretary · Resigned 30/09/2025
Persons with Significant Control
Outcomes First 4 Limited
Atria, Spa Road, Bolton, BL1 4AG
Reg: 07121809 · Companies House · Private Limited Company
Notified 23/11/2022
Former PSCs
Sovereign Capital Partners Llp
Ceased 30/07/2019
Management Opportunities Limited
Ceased 30/07/2019
Outcomes First Group Limited
Ceased 23/11/2022
Charges0 outstanding
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)
Change History
Active
Private Limited Company
ATRIA
BOLTON
Filing History100 filings
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
mortgage satisfy charge full
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type group
change to a person with significant control
change to a person with significant control
appoint person secretary company with name date
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type group
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
confirmation statement with no updates
accounts with accounts type group
second filing capital allotment shares
change registered office address company with date old address new address
confirmation statement with updates
confirmation statement with updates
notification of a person with significant control
capital allotment shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
accounts with accounts type full
capital variation of rights attached to shares
capital name of class of shares
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
appoint person director company with name date
gazette filings brought up to date
change account reference date company previous shortened
annual return company with made up date full list shareholders
gazette notice compulsory