CH Bolton (Holdings) Limited

Active04341657 Private limited company
Incorporated
17 December 2001 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Kintra Limited, Catchment Tay Limited, Catchment Tay Holdings Limited · more companies
British
Born May 1991 (35)
Director · Appointed 23 April 2012
Also at CH Bolton Limited, Infrastructure Investors Castlehill Limited, Newschools (Penweddig) Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 1 October 2009
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (15 former)
1 April 2024
Resigned Acutt, Bryan Michael as Director
1 April 2024
Appointed Bond, Josh Callum as Director
26 September 2016
Resigned Biif Corporate Services Limited as Corporate Director
26 September 2016
Appointed Acutt, Bryan Michael as Director
23 April 2012
Appointed Cavill, John Ivor as Director
23 April 2012
Resigned Saheb-Zadha, Faraidon as Director
5 March 2010
Appointed Saheb-Zadha, Faraidon as Director
5 March 2010
Resigned Christakis, Anastasios as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
1 October 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
1 October 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Appointed Christakis, Anastasios as Director
26 January 2009
Appointed Ritchie, Alan Campbell as Director
26 January 2009
Resigned Perks, John David George as Director
31 December 2008
Resigned Elliot, John Christian as Director
24 September 2007
Resigned Eve, Raymond Anthony as Director
18 August 2004
Appointed Perks, John David George as Director
7 July 2004
Resigned Perks, John David George as Director
6 July 2004
Resigned Smith, Martin Timothy as Director
28 May 2003
Appointed Eve, Raymond Anthony as Director
21 May 2003
Resigned Fulton, John Alexander as Director
11 November 2002
Appointed Perks, John David George as Director
11 November 2002
Resigned Darling, Andrew David as Director
11 November 2002
Appointed Smith, Martin Timothy as Director
12 April 2002
Appointed Darling, Andrew David as Director
18 February 2002
Appointed Elliot, John Christian as Director
18 February 2002
Resigned Vindex Limited as Corporate Director
18 February 2002
Resigned Vindex Services Limited as Corporate Director
18 February 2002
Appointed Fulton, John Alexander as Director
17 December 2001
Appointed Vindex Limited as Corporate Director
17 December 2001
Appointed Vindex Services Limited as Corporate Director
17 December 2001
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05092397

Holdings 1

Companies where CH Bolton (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 119

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
16 December 2025Confirmation statement with no updates16 December 2025
11 October 2025Accounts for a small company31 December 2024
21 February 2025Change of details for a person with significant control
20 February 2025Secretary's details changed
Show all 119 filings

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