Boundary Park Holdings Ltd

Active15467909 Private limited company
Incorporated
5 February 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Kenneth O'Toole
Accounts type
Audit exemption subsidiary
Region
North West
Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Irish
Born March 1973 (53)
O'Toole, John Kenneth
Director · Appointed 5 September 2024
Irish
Born May 1974 (52)
Officer history (3 former)
5 January 2026
Appointed Joyce, Marie Anne as Director
5 January 2026
Resigned Minshall, Rehman John as Director
20 October 2025
Appointed Minshall, Rehman John as Director
1 October 2025
Resigned Bramall, Janine as Director
5 September 2024
Appointed O'Toole, John Kenneth as Director
5 September 2024
Appointed Bramall, Janine as Director
5 September 2024
Resigned Ellis, Paul James as Director
5 February 2024
Appointed Ellis, Paul James as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01960988
Former controllers (2)
5 September 2024
Ceased Manhad Narula — Owns 25–50% of shares
5 September 2024
Ceased Sylvia Justyna Ellis — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 March 2026
17 August 2026Confirmation statement with no updates13 August 2026

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