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Boyd Holdco Limited

Boyd Holdco Limited is an active company incorporated on 13 February 2020 with the registered office located in London, City of London. Boyd Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12461691
Private limited company
Age
5 years
Incorporated 13 February 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Apr 1977
Director • Alternate Director • British • Lives in England • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Adriatic Land 8 (GR1) Limited
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Holding & Management (Solitaire) No.2 Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£13M
Increased by £7.89M (+154%)
Turnover
£59.35M
Decreased by £1.48M (-2%)
Employees
904
Decreased by 42 (-4%)
Total Assets
£127.65M
Decreased by £4.89M (-4%)
Total Liabilities
-£200.41M
Increased by £28.9M (+17%)
Net Assets
-£72.76M
Decreased by £33.79M (+87%)
Debt Ratio (%)
157%
Increased by 27.6% (+21%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mr Rinaldo Enrico Marcoz Appointed
8 Months Ago on 16 Dec 2024
Registered Address Changed
9 Months Ago on 19 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Laura Tee Resigned
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Group of companies' accounts made up to 31 January 2024
Submitted on 4 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 17 Jan 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 16 December 2024
Submitted on 17 Dec 2024
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
Submitted on 19 Nov 2024
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 4 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 15 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Termination of appointment of Laura Tee as a director on 20 March 2024
Submitted on 21 Mar 2024
Repayment History
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