Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Boss & Co Holding Limited
- Incorporated
- 15 July 2015 (11 years)
- Previously known as
- Flintlock Holding Limited (until 10 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Roger Mark BolanCSC Corporate Director (Jersey) PC Limited
- Owned by
- Arthur Stephen Demoulas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Bolan, Roger Mark
Director · Appointed 21 June 2019
British
Born September 1970 (56)
Csc Corporate Director (Jersey) Pc Limited
Corporate Director · Appointed 21 June 2019
Corporate Secretary · Appointed 3 November 2015
Officer history (4 former)
11 October 2019
Resigned Intertrust Corporate Director (Jersey) Pw 2 Ltd as Corporate Director
21 June 2019
Appointed Bolan, Roger Mark as Director
21 June 2019
Appointed Csc Corporate Director (Jersey) Pc Limited as Corporate Director
21 June 2019
Appointed Intertrust Corporate Director (Jersey) Pw 2 Ltd as Corporate Director
21 June 2019
Resigned Mercury, Sarah Jane as Director
21 June 2019
3 November 2015
3 November 2015
Appointed Mercury, Sarah Jane as Director
3 November 2015
3 November 2015
Resigned Fincken, Kenneth John as Director
15 July 2015
Appointed Fincken, Kenneth John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arthur Stephen Demoulas
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
American
Born April 1958 (68)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,263,534 | £7,263,534 | £7,263,534 | £7,263,534 | |||
| Debtors | £11,468 | £11,468 | £11,468 | £17,260 | £16,968 | £16,968 | £17,268 |
| Creditors (< 1 year) | £181,898 | £154,115 | £147,310 | £125,163 | £105,677 | £85,646 | £68,543 |
| Net Current Assets | (£170,430) | (£142,647) | (£135,842) | (£107,903) | (£88,709) | (£68,678) | (£51,275) |
| Shareholder Funds | £8,543,104 | £7,120,887 | £7,127,692 | £7,155,631 | £7,174,825 | £7,194,856 | £7,212,259 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 11 May 2026 | Statement of capital following an allotment of shares | |||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 24 March 2026 | Other filing | |||
| 26 February 2026 | Statement of capital following an allotment of shares |
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