Company number 08177474
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 150
. The most likely internet sites of KATY BOYDEN HOLDINGS LIMITED are www.katyboydenholdings.co.uk, and www.katy-boyden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Katy Boyden Holdings Limited is a Private Limited Company.
The company registration number is 08177474. Katy Boyden Holdings Limited has been working since 13 August 2012.
The present status of the company is Active. The registered address of Katy Boyden Holdings Limited is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. . BOYDEN, Katy Amanda is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Katy Amanda Boyden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
KATY BOYDEN HOLDINGS LIMITED Events
14 Sep 2016
Confirmation statement made on 13 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
18 Jun 2015
Total exemption small company accounts made up to 30 April 2015
28 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 5 more events
19 Mar 2013
Particulars of a mortgage or charge / charge no: 3
17 Dec 2012
Statement of capital following an allotment of shares on 1 November 2012
06 Dec 2012
Particulars of a mortgage or charge / charge no: 2
05 Oct 2012
Particulars of a mortgage or charge / charge no: 1
13 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
16 September 2013
Charge code 0817 7474 0004
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 March 2013
First legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 harmont house 20 harley street london t/no NGL312151 by…
21 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 harmont house 20 harley street london t/no NGL312151 by…
3 October 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…