Company Active LTD

Company profile

Bolesworth Holding Company 1 Limited

Bolesworth Holding Company 1 Limited is a UK company with status active founded in 2019 based in North West England.

CRN
12272905
Founded
2019
Age
6

Overview

Legal name
BOLESWORTH HOLDING COMPANY 1 LIMITED
Region
North West England
Registered address
ESTATE OFFICE BOLESWORTH CASTLE
TATTENHALL
CHESTER
CHESHIRE
UNITED KINGDOM
CH3 9HQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 3
1
Company Active LTD
Bolesworth Holding Company 1 Limited
CRN 12272905
2
Direct controller Active LTD
3
Ultimate controller Active LLP
Withers LLP
CRN OC301149

Latest accounts

Financial period: 1 Apr 2024 to 31 Mar 2025

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
6

Company events

Reference milestones and recent Companies House filing stream events.

14 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

03 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

20 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

11 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjQ2NzExNGFkaXF6a2N4

Published 11 Nov 2024 09:21

08 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MjQ2ODc1MGFkaXF6a2N4

Published 08 Nov 2024 12:08

08 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MjM2OTM4NWFkaXF6a2N4

Published 08 Nov 2024 10:55

08 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MjM2NTUxNGFkaXF6a2N4

Published 08 Nov 2024 10:44

07 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjM2NTI0NWFkaXF6a2N4

Published 07 Nov 2024 11:45

07 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjM2NDk2NWFkaXF6a2N4

Published 07 Nov 2024 11:44

07 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MjM2NDQ3M2FkaXF6a2N4

Published 07 Nov 2024 11:39

21 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MDI5NDc3MmFkaXF6a2N4

Published 21 Oct 2024 11:51

21 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MDMwOTI1N2FkaXF6a2N4

Published 21 Oct 2024 01:38

21 Oct
2019

Incorporated

Inception

Company registered at Companies House