Boston Holdco A Limited

Active08516288 Private limited company
Incorporated
3 May 2013 (13 years)
Previously known as
Intercede 2469 Limited (until 7 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 2 October 2025
Director · Appointed 14 February 2025
Also at Tute Education Limited, Care First Management Services Limited, Options Autism Services Limited · more companies
English
Born April 1981 (45)
Director · Appointed 14 February 2025
Also at Care First Management Services Limited, Options Autism Services Limited, Norton College (Tewkesbury) Limited · more companies
Irish
Born June 1982 (44)
Officer history (19 former)
2 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Resigned Leatherbarrow, David Jon as Director
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Appointed Power, Richard as Director
14 February 2025
Resigned Cooke, Richard John as Director
14 February 2025
Resigned Janet, Jean-Luc Emmanuel as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
31 January 2020
Resigned Baker, Graham as Director
31 January 2020
Resigned Worsley, Jane Ruth as Director
31 January 2020
Resigned Northall, Rebecca Louise as Director
13 December 2019
Resigned Heine, Christopher Leo as Director
13 December 2019
Appointed Leatherbarrow, David Jon as Director
13 December 2019
Appointed Janet, Jean-Luc Emmanuel as Director
30 July 2019
Resigned Harrison, Mark Andrew John, Mr. as Director
30 July 2019
Resigned Khan, Rizwan as Director
30 July 2019
Resigned Dalli, Dominic Stefan as Director
30 July 2019
Appointed Heine, Christopher Leo as Director
1 May 2018
Appointed Harrison, Mark Andrew John, Mr. as Director
6 April 2018
Resigned Colvin, Roger Graham as Director
1 February 2018
Appointed Khan, Rizwan as Director
31 August 2017
Resigned Greenwell, Richard James as Director
7 March 2016
Appointed Greenwell, Richard James as Director
7 March 2016
Appointed Northall, Rebecca Louise as Director
7 March 2016
Appointed Baker, Graham as Director
7 March 2016
Appointed Cooke, Richard John as Director
7 March 2016
Appointed Worsley, Jane Ruth as Director
4 March 2016
Appointed Colvin, Roger Graham as Director
27 May 2015
Resigned Matthews, Tom James as Director
20 May 2013
Resigned Mitre Directors Limited as Corporate Director
20 May 2013
Appointed Matthews, Tom James as Director
20 May 2013
Appointed Dalli, Dominic Stefan as Director
20 May 2013
Resigned Mitre Secretaries Limited as Corporate Secretary
20 May 2013
Resigned Mitre Secretaries Limited as Corporate Director
20 May 2013
Resigned Yuill, William George Henry as Director
3 May 2013
Appointed Mitre Secretaries Limited as Corporate Secretary
3 May 2013
Appointed Mitre Directors Limited as Corporate Director
3 May 2013
Appointed Mitre Secretaries Limited as Corporate Director
3 May 2013
Appointed Yuill, William George Henry as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07121809

Holdings 1

Companies where Boston Holdco A Limited is registered as a person with significant control

Active
Former controllers (3)
23 November 2022
Ceased Outcomes First Group Limited — Owns 75–100% of shares
30 July 2019
Ceased Sovereign Capital Partners LLP — Has significant influence or control
30 July 2019
Ceased Management Opportunities Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with updates23 May 2026
2 June 2026Other filing
2 June 2026Other filing
2 June 2026Accounts filing
2 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

Some other companies at this address

3 Dimensions Care Limited
A.W. Consultancy Limited
Acorn Academies Limited
Acorn Academy of Direct Learning Limited
Acorn Care & Education (Ops) Ltd
Acorn Care and Education Limited

Other companies in this industry

Royston
Sheffield
Darlington
London
Romford
Stockport

By trade and location

New companies in Bolton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?