Boughton Holdings is a dormant company incorporated on 17 November 2000 with the registered office located in Birmingham, West Midlands. Boughton Holdings was registered 24 years ago.
Termination of appointment of Lisa Ann Katherine Minns as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Nicholas Karl Vuckovic as a director on 1 April 2025
Submitted on 8 Apr 2025
Secretary's details changed for St. Modwen Corporate Services Limited on 20 March 2025
Submitted on 28 Mar 2025
Change of details for St. Modwen Services Limited as a person with significant control on 20 March 2025
Submitted on 25 Mar 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 7 February 2025
Submitted on 7 Feb 2025
Secretary's details changed for St. Modwen Corporate Services Limited on 5 February 2025
Submitted on 6 Feb 2025
Change of details for St. Modwen Services Limited as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Confirmation statement made on 16 October 2023 with updates