The Reed Boardall Group Limited
- Holding
- Active
- 17 years
- Real address
- 5 directors
- 5 owners
- Family business
Company size
Company status
Company incorporated on February 20, 2008
4 companies registered at the address, less than ten
5 directors
5 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
The Reed Boardall Group Limited is a private limited company registered in England/Wales with the registration number 06509923. The company was founded seventeen years ago on February 20, 2008, and registered at YO51 9NN, England, Boroughbridge, North Yorkshire, Bar Lane, Roecliffe. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has five owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
Started on 2024-06-07
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 4 years
- 25%+
-
Resident of United Kingdom
Started on 2021-01-05
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 4 years
- 25%+
-
Resident of United Kingdom
Started on 2021-01-05
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 9 years
- 4
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 9 years
- 4
- 25%+
-
Resident of Monaco
Started on 2016-04-06
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Managers
-
Individual
- 1 year
- 7
-
Resident of United Kingdom
Started on 2023-10-06
Also participates in 7 other companies.
Secretary
Secretary
-
Individual
- 3 years
- 7
-
Resident of United Kingdom
Started on 2021-10-13
Also participates in 7 other companies.
Group finance director
Group finance director
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
Started on 2021-10-13
Also participates in 4 other companies.
Director
Director
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Started on 2021-10-13
Also participates in 3 other companies.
Director
Director
-
Individual
- 17 years
- 10
-
Resident of United Kingdom
Started on 2008-04-01
Also participates in 10 other companies.
Chief executive
Chief executive
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-20 with updatesDownload 5 pages pdf report
-
Group of companies' accounts made up to 2024-03-31Download 49 pages pdf report
-
Change of details for Mr Marcus Keith Boardall as a person with significant control on 2024-06-07Download 2 pages pdf report
See all events
The Reed Boardall Group Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about The Reed Boardall Group Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!