Introduction
Watch Company
B
BUYNEX HOLDINGS LIMITED
BUYNEX HOLDINGS LIMITED is an active company incorporated on 7 July 2023 with the registered office located in Bolton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. BUYNEX HOLDINGS LIMITED was registered 2 years ago.(SIC: 62012, 64209)
Status
active
Active since 2 years ago
Company No
14987052
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 7 July 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
4th Floor 5b The Parklands Lostock Bolton, BL6 4SD,
Previous Addresses
45-53 Chorley New Road Bolton BL1 4QR England
From: 7 July 2023To: 14 March 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COWGILL, Peter Alan
Active5b The Parklands, BoltonBL6 4SD
Born March 1953
Director
Appointed 07 Jul 2023
COWGILL, Peter Alan
5b The Parklands, BoltonBL6 4SD
Born March 1953
Director
07 Jul 2023
Active
MCNAIR, Andrew Robert
Active5b The Parklands, BoltonBL6 4SD
Born June 1979
Director
Appointed 07 Jul 2023
MCNAIR, Andrew Robert
5b The Parklands, BoltonBL6 4SD
Born June 1979
Director
07 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Alan Cowgill
Active5b The Parklands, BoltonBL6 4SD
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2023
Mr Peter Alan Cowgill
5b The Parklands, BoltonBL6 4SD
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2023
Active
Mr Andrew Robert Mcnair
Active5b The Parklands, BoltonBL6 4SD
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2023
Mr Andrew Robert Mcnair
5b The Parklands, BoltonBL6 4SD
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2023
Active
Filing History
5
Description
Type
Date Filed
Document
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024