Boss Direct Holdings Limited

16313404

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

UNIT B COBALT WAY, MANCHESTER, M24 1NN

Incorporated 13/03/2025

Compliance

Next accounts due

13/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy Peter Frederick Guest

director · Since 13/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Danny Lee Baldwin

director · Since 02/04/2026

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr David Kyffin Charles Edwards

director · Since 02/04/2026

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Persons with Significant Control

Mr Timothy Peter Frederick Guest

50–75% shares

75–100% votes

Appoint directors

British · England · Age 61

Unit B, Cobalt Way, Manchester, M24 1NN

Notified 13/03/2025

Guest Investment Holdings Ltd

25–50% shares

Unit B, Cobalt Way, Manchester, M24 1NN

Reg: 16313219 · Companies House · Limited Company

Notified 23/02/2026

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 03/11/2025Registered 07/11/2025