Boston Bidco Limited

13180771

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COACH HOUSE 2 LAMPORT MANOR, LAMPORT, NORTHAMPTON, WEST NORTHAMPTON, NN6 9HF

Incorporated 04/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Ravi Aujla

director · Since 07/04/2021

INVESTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Sidney Holian

director · Since 27/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Andrew John Kaye Ba Hons

director · Since 27/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Stephen Ashton

director · Since 28/05/2024

EXECUTIVE, SUPPLY CHAIN

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Persons with Significant Control

Boston Topco Limited

75–100% shares

75–100% votes

Appoint directors

Coach House 2, Lamport Manor, Lamport, Northampton, West Northampton, NN6 9HF

Reg: 13180730 · Companies House Cardiff · Company Limited By Shares

Notified 07/04/2021

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 07/04/2021

Charges1 outstanding

Charge

outstanding

4SYTE LIMITED

Created 07/02/2024Registered 12/02/2024

Charge

satisfied

TPA CAPITAL LLP ACTING AS GENERAL PARTNER OF TPA CAPITAL INVESTMENTS LIMITED PARTNERSHIP

Created 27/04/2021Registered 04/05/2021Satisfied 10/07/2023