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Boyd Holdco Limited

12461691

active
ltd
england wales
Companies House
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 education

Officers

Mr Adrian Leslie Jeffery

director · Since 07/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 40 other boards

Apex Group Secretaries (Uk) Limited

secretary · Since 15/09/2020

Also on 219 other boards

Mr Rinaldo Enrico Marcoz

director · Since 21/04/2026

BRITISH · ENGLAND · Age 55

Adrian Leslie Jeffery

director · Since 07/07/2020

British · England · Age 49

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 15/09/2020

Reg: 08334728

Also on 219 other boards

Rinaldo Enrico Marcoz

director · Since 21/04/2026

British · England · Age 55

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 appointedAPEX GROUP SECRETARIES (UK) LIMITED
2026-07-29
officer appointedJEFFERY, Adrian Leslie
2026-07-29
officer appointedMARCOZ, Rinaldo Enrico
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line14th Floor 140 Aldersgate Street
2026-07-29

4TH FLOOR

post townLondon
2026-07-29

LONDON