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BOYD HOLDCO LIMITED

Company number 12461691

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2026 AA Group of companies' accounts made up to 31 January 2025
View PDF Group of companies' accounts made up to 31 January 2025 - link opens in a new window - 55 pages (55 pages)
27 Jan 2026 CS01 Confirmation statement made on 14 January 2026 with no updates
View PDF Confirmation statement made on 14 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025 AA Group of companies' accounts made up to 31 January 2024
View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 51 pages (51 pages)
17 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with updates
View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2024 AP01 Appointment of Mr Rinaldo Enrico Marcoz as a director on 16 December 2024
View PDF Appointment of Mr Rinaldo Enrico Marcoz as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 CH04 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
View PDF Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024 AD01 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
View PDF Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 70,816,712.9
View PDF Statement of capital following an allotment of shares on 30 September 2024
  • GBP 70,816,712.9
- link opens in a new window - 5 pages (5 pages)
16 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2024 AA Group of companies' accounts made up to 31 January 2023
View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 52 pages (52 pages)
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2024 TM01 Termination of appointment of Laura Tee as a director on 20 March 2024
View PDF Termination of appointment of Laura Tee as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 67,339,107.20
View PDF Statement of capital following an allotment of shares on 27 December 2023
  • GBP 67,339,107.20
- link opens in a new window - 8 pages (8 pages)
19 Jan 2024 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023 AP01 Appointment of Ms Laura Tee as a director on 20 December 2023
View PDF Appointment of Ms Laura Tee as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 57,352,292.00
View PDF Statement of capital following an allotment of shares on 28 September 2023
  • GBP 57,352,292.00
- link opens in a new window - 4 pages (4 pages)
20 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Oct 2023 AP01 Appointment of Mr. Dharmesh Patel as a director on 10 October 2023
View PDF Appointment of Mr. Dharmesh Patel as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 TM01 Termination of appointment of Ian Stephen Venter as a director on 10 October 2023
View PDF Termination of appointment of Ian Stephen Venter as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 11 July 2023
View PDF Termination of appointment of Coral Suzanne Bidel as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022 AA Group of companies' accounts made up to 31 January 2022
View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 51 pages (51 pages)
07 Feb 2022 AA Group of companies' accounts made up to 31 January 2021
View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 48 pages (48 pages)
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)