Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Boongate Holdings Limited
- Incorporated
- 21 November 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Anthony Michael O'Shea
- Owned by
- Ruth Mary O'SheaAnthony Michael O'SheaAndrew James O'Shea
- Accounts type
- Group
- Region
- East of England
- Address
- C/o Boongate Kia LimitedNewark RoadPeterboroughPE1 5UA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2023
British
Born August 1983 (43)
O'Shea, Anthony Michael
Director · Appointed 21 November 2023
British
Born July 1950 (76)
Director · Appointed 21 November 2023
British
Born May 1955 (71)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Anthony Michael O'Shea
Individual · Notified 1 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Individual · Notified 21 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1983 (43)
Holdings 2
Companies where Boongate Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 January 2025 · group accounts
- Net Assets
- £1,999
- Cash
- £999
- Profit
- £71,499
- Debt Ratio
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £900 |
| Current Assets | £1,099 |
| Debtors | £100 |
| Cash | £999 |
| Net Current Assets | £1,099 |
| Net Assets | £1,999 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
Stoke-On-Trent
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →