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BOSTON HOLDCO B LIMITED (08516284)

BOSTON HOLDCO B LIMITED (08516284) is a dissolved UK company. incorporated on 3 May 2013. with registered office in Stoke Prior. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BOSTON HOLDCO B LIMITED has been registered for 13 years. Current directors include CLARK, Jonathan David, AUGUST, Jo, AUGUST, Joanne.

Company Number
08516284
Status
dissolved
Type
ltd
Incorporated
3 May 2013
Age
13 years
Address
Malvern View Saxon Business Park, Stoke Prior, B60 4AD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CLARK, Jonathan David, AUGUST, Jo, AUGUST, Joanne
SIC Codes
64209

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Introduction
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Updated On: 22/07/2026
B

BOSTON HOLDCO B LIMITED

BOSTON HOLDCO B LIMITED is an dissolved company incorporated on 3 May 2013 with the registered office located in Stoke Prior. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOSTON HOLDCO B LIMITED was registered 13 years ago.(SIC: 64209)

Status

dissolved

Active since 13 years ago

Company No

08516284

LTD Company

Age

13 Years

Incorporated 3 May 2013

Size

N/A

Accounts

ARD: 30/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 29 August 2023 (2 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 3 May 2024 (2 years ago)
Submitted on 15 July 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

INTERCEDE 2470 LIMITED
From: 3 May 2013To: 7 May 2013
Contact
Address

Malvern View Saxon Business Park Hanbury Road Stoke Prior, B60 4AD,

Timeline

26 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
May 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Share Issue
Jun 13
Funding Round
Jun 13
Director Left
May 15
Director Left
Aug 15
Capital Update
Mar 16
Capital Update
Mar 16
Capital Update
Mar 16
Director Joined
Mar 16
Funding Round
May 16
Director Joined
Aug 17
Director Joined
Aug 17
Funding Round
Jan 19
Owner Exit
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Dec 19
Capital Update
Nov 23
Funding Round
Nov 23
Capital Update
May 24
10
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

CLARK, Jonathan David

Active
Saxon Business Park, Stoke PriorB60 4AD
Born October 1977
Director
Appointed 17 Jan 2019

MITRE DIRECTORS LIMITED

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Corporate director
Appointed 03 May 2013
Resigned 20 May 2013

MATTHEWS, Tom James

Resigned
Victoria Street, LondonSW1H 0EX
Born June 1979
Director
Appointed 20 May 2013
Resigned 27 May 2015

COOPER, Venetia Lois

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born October 1974
Director
Appointed 10 Oct 2016
Resigned 17 Jul 2019

AUGUST, Jo

Active
Saxon Business Park, Stoke PriorB60 4AD
Born June 1971
Director
Appointed 31 Jul 2017

AUGUST, Joanne

Active
Saxon Business Park, Stoke PriorB60 4AD
Born June 1971
Director
Appointed 31 Jul 2017

MITRE SECRETARIES LIMITED

Resigned
160 Aldersgate Street, LondonEC1A 4DD
Corporate director
Appointed 03 May 2013
Resigned 20 May 2013

YUILL, William George Henry

Resigned
Springfield Park, HorshamRH12 2BF
Born September 1961
Director
Appointed 03 May 2013
Resigned 20 May 2013

DALLI, Dominic Stefan

Resigned
Victoria Street, LondonSW1H 0EX
Born August 1972
Director
Appointed 20 May 2013
Resigned 17 Jan 2019

COLVIN, Roger Graham

Resigned
Ortensia Drive, Milton KeynesMK17 8LX
Born January 1952
Director
Appointed 04 Mar 2016
Resigned 17 Jan 2019

Persons with significant control

2

1 Active
1 Ceased

Nutrius Uk Bidco Limited

Active
Hanbury Road, BromsgroveB60 4AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jan 2019

Sovereign Capital Limited Partnership Iii

Ceased
Victoria Street, LondonSW1H 0EX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

98

Gazette Dissolved Voluntary
3 December 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 September 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 September 2024
DS01DS01
Confirmation Statement With Updates
15 July 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
29 May 2024
SH19Statement of Capital
Resolution
9 December 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
6 November 2023
SH19Statement of Capital
Legacy
6 November 2023
SH20SH20
Legacy
6 November 2023
CAP-SSCAP-SS
Resolution
6 November 2023
RESOLUTIONSResolutions
Capital Allotment Shares
6 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
29 August 2023
AAAnnual Accounts
Legacy
29 August 2023
PARENT_ACCPARENT_ACC
Legacy
29 August 2023
AGREEMENT2AGREEMENT2
Legacy
29 August 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 October 2022
AAAnnual Accounts
Legacy
12 October 2022
PARENT_ACCPARENT_ACC
Legacy
12 October 2022
AGREEMENT2AGREEMENT2
Legacy
12 October 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2021
AAAnnual Accounts
Legacy
28 October 2021
PARENT_ACCPARENT_ACC
Legacy
28 October 2021
AGREEMENT2AGREEMENT2
Legacy
28 October 2021
GUARANTEE2GUARANTEE2
Change Registered Office Address Company With Date Old Address New Address
10 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2021
AAAnnual Accounts
Legacy
5 January 2021
PARENT_ACCPARENT_ACC
Legacy
5 January 2021
AGREEMENT2AGREEMENT2
Legacy
5 January 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 March 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
18 February 2020
AAAnnual Accounts
Move Registers To Sail Company With New Address
6 January 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
6 January 2020
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
24 December 2019
TM01Termination of Director
Confirmation Statement With Updates
17 May 2019
CS01Confirmation Statement
Memorandum Articles
6 February 2019
MAMA
Resolution
6 February 2019
RESOLUTIONSResolutions
Capital Allotment Shares
28 January 2019
SH01Allotment of Shares
Cessation Of A Person With Significant Control
28 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 January 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2019
AP01Appointment of Director
Accounts With Accounts Type Group
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
11 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
31 January 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 May 2016
AD01Change of Registered Office Address
Capital Allotment Shares
11 May 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
19 April 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
15 April 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
6 April 2016
RESOLUTIONSResolutions
Legacy
4 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 March 2016
SH19Statement of Capital
Legacy
4 March 2016
CAP-SSCAP-SS
Resolution
4 March 2016
RESOLUTIONSResolutions
Legacy
4 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 March 2016
SH19Statement of Capital
Legacy
4 March 2016
CAP-SSCAP-SS
Resolution
4 March 2016
RESOLUTIONSResolutions
Legacy
4 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 March 2016
SH19Statement of Capital
Legacy
4 March 2016
CAP-SSCAP-SS
Resolution
4 March 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 March 2016
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
18 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Termination Director Company
7 August 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 August 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
27 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Gazette Filings Brought Up To Date
18 October 2014
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Gazette Notice Compulsary
9 September 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Resolution
18 June 2013
RESOLUTIONSResolutions
Termination Director Company With Name
10 June 2013
TM01Termination of Director
Termination Director Company With Name
10 June 2013
TM01Termination of Director
Termination Secretary Company With Name
10 June 2013
TM02Termination of Secretary
Termination Director Company With Name
10 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2013
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
10 June 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
10 June 2013
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
10 June 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
10 June 2013
SH01Allotment of Shares
Resolution
15 May 2013
RESOLUTIONSResolutions
Certificate Change Of Name Company
7 May 2013
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 May 2013
NEWINCIncorporation