Introduction
Watch Company
B
BOTES HOLDINGS LTD
BOTES HOLDINGS LTD is an active company incorporated on 28 November 2023 with the registered office located in Heswall. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOTES HOLDINGS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15314258
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Period: 28 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Barnston House Beacon Lane Heswall, CH60 0EE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOTES, Antonie Johannes Jurgens
ActiveBeacon Lane, HeswallCH60 0EE
Born March 1985
Director
Appointed 28 Nov 2023
BOTES, Antonie Johannes Jurgens
Beacon Lane, HeswallCH60 0EE
Born March 1985
Director
28 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Antonie Johannes Jurgens Botes
ActiveBeacon Lane, HeswallCH60 0EE
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2023
Mr Antonie Johannes Jurgens Botes
Beacon Lane, HeswallCH60 0EE
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2023
Active
Filing History
4
Description
Type
Date Filed
Document