Company number 08885337
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mark Gilmartin as a director on 30 May 2016. The most likely internet sites of JOHN BOOTH & CO HOLDINGS LIMITED are www.johnboothcoholdings.co.uk, and www.john-booth-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. John Booth Co Holdings Limited is a Private Limited Company.
The company registration number is 08885337. John Booth Co Holdings Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of John Booth Co Holdings Limited is Alpha House 4 Greek Street Stockport Cheshire Sk3 8ab. . LAWSON, Peter Scott is a Director of the company. Director GILMARTIN, Mark has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Director
GILMARTIN, Mark
Resigned: 30 May 2016
Appointed Date: 11 February 2014
68 years old
Persons With Significant Control
Lynn Lawson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Scott Lawson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN BOOTH & CO HOLDINGS LIMITED Events
10 Mar 2017
Confirmation statement made on 11 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Termination of appointment of Mark Gilmartin as a director on 30 May 2016
14 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
10 Dec 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11