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Boyd Holdco Limited
12461691
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4th Floor 140 Aldersgate Street, London, EC1A 4HY
Incorporated 13/02/2020
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
85410
Post-secondary non-tertiary educationOfficers
Mr Adrian Leslie Jeffery
director · Since 07/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 40 other boards
Apex Group Secretaries (Uk) Limited
corporate secretary · Since 15/09/2020
Reg: 08334728
Also on 219 other boards
Former
Liam Stuart Goddard
director · Resigned 07/07/2020
Torbjorn Olsen Midsem
director · Resigned 07/07/2020
Coral Suzanne Bidel
director · Resigned 11/07/2023
Ian Stephen Venter
director · Resigned 10/10/2023
Laura Elisabeth Tee
director · Resigned 20/03/2024
Dharmesh Patel
director · Resigned 21/04/2026
Rinaldo Enrico Marcoz
director · Resigned 21/04/2026
Change History
officer appointed → APEX GROUP SECRETARIES (UK) LIMITED
2026-07-29officer appointed → JEFFERY, Adrian Leslie
2026-07-29officer appointed → MARCOZ, Rinaldo Enrico
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 4th Floor 140 Aldersgate Street
2026-07-294TH FLOOR
post town → London
2026-07-29LONDON