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Bolton Holdings Limited

Bolton Holdings Limited is an active company incorporated on 20 April 2022 with the registered office located in Nuneaton, Leicestershire. Bolton Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14058060
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
23 Main Street
Market Bosworth
Nuneaton
CV13 0JN
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Unit 2-3 Blacknest Business Park Blacknest Road Near Bentley Alton Hampshire GU34 4PX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1954
Mr Charles Trevor John Bolton
PSC • British • Lives in UK • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley Park Management Company Ltd
Charles Trevor John Bolton is a mutual person.
Active
DMS Plus Limited
Charles Trevor John Bolton is a mutual person.
Active
Blacknest (2016) Property Company Limited
Charles Trevor John Bolton is a mutual person.
Active
Eka Clinical Limited
Charles Trevor John Bolton is a mutual person.
Active
Eka Rentals & Trading Company Limited
Charles Trevor John Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 1 May31 Jan 2023
Traded for 9 months
Cash in Bank
£699.57K
Turnover
Unreported
Employees
1
Total Assets
£1.54M
Total Liabilities
-£1.44K
Net Assets
£1.54M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
13 Days Ago on 30 Oct 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Accounting Period Shortened
3 Years Ago on 26 May 2022
Incorporated
3 Years Ago on 20 Apr 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Registered office address changed from Unit 2-3 Blacknest Business Park Blacknest Road Near Bentley Alton Hampshire GU34 4PX England to 23 Main Street Market Bosworth Nuneaton CV13 0JN on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 3 May 2023
Statement of capital following an allotment of shares on 10 August 2022
Submitted on 15 Sep 2022
Resolutions
Submitted on 23 Aug 2022
Memorandum and Articles of Association
Submitted on 12 Aug 2022
Repayment History
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