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Botting Holdings Limited

Botting Holdings Limited is a dissolved company incorporated on 29 November 2019 with the registered office located in Tunbridge Wells, Kent. Botting Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 2 June 2022 (3 years ago)
Was 2 years 6 months old at the time of dissolution
Following liquidation
Company No
12340476
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1969
Director • Farmer • British • Lives in England • Born in Jun 1940
Director • British • Lives in England • Born in Jan 1974
Mr Simon David Botting
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Twyncyn Developments Limited
Mr David Mighell Botting is a mutual person.
Active
Wall End Farms Limited
Mr David Mighell Botting is a mutual person.
Active
Botting Farms Limited
Mr David Mighell Botting is a mutual person.
Active
Pineapple Jam Hospitality Ltd
Simon David Botting is a mutual person.
Active
Financials
Botting Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Jun 2022
Inspection Address Changed
4 Years Ago on 24 Feb 2021
Registered Address Changed
4 Years Ago on 22 Feb 2021
Declaration of Solvency
4 Years Ago on 19 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 19 Feb 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
Mr Simon David Botting (PSC) Details Changed
4 Years Ago on 1 Nov 2020
Mr Mighell James Botting (PSC) Details Changed
4 Years Ago on 1 Nov 2020
David Mighell Botting (PSC) Resigned
5 Years Ago on 14 Feb 2020
Hilary Clare Thomson (PSC) Resigned
5 Years Ago on 14 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Mar 2022
Register inspection address has been changed to 2 Jubilee Way Faversham Kent ME13 8GD
Submitted on 24 Feb 2021
Registered office address changed from Wall End Farm Island Road, Upstreet Canterbury Kent CT3 4DF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 February 2021
Submitted on 22 Feb 2021
Appointment of a voluntary liquidator
Submitted on 19 Feb 2021
Declaration of solvency
Submitted on 19 Feb 2021
Resolutions
Submitted on 19 Feb 2021
Change of details for Mr Simon David Botting as a person with significant control on 1 November 2020
Submitted on 10 Dec 2020
Confirmation statement made on 28 November 2020 with updates
Submitted on 10 Dec 2020
Change of details for Mr Mighell James Botting as a person with significant control on 1 November 2020
Submitted on 8 Dec 2020
Repayment History
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