Company information:
Henry Boot Land Holdings Limited (No: 04570294)
Address: ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM
Status: Active
Incorporated: 23-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DARREN LOUIS LITTLEWOOD ( DOB: Feb-1975 From: Jan-2016 )
Current Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Jan-2020 )
Current Secretary: AMY LOUISE OAKLEY ( From: Oct-2018 )
Current Secretary: AMY LOUISE STANBRIDGE ( From: Oct-2018 )
Resigned Director: EDWARD JAMES BOOT ( DOB: Nov-1951 From: Jun-2010 To: Dec-2015 )
Resigned Director: DOUGLAS GREAVES ( DOB: Dec-1937 From: Nov-2002 To: Jun-2010 )
Resigned Director: JOHN TREVOR SUTCLIFFE ( DOB: May-1959 From: Jun-2010 To: May-2020 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Oct-2002 To: Nov-2002 )
Resigned Secretary: ELEANOR SIAN SIRIOL CHRISTMAS ( DOB: Sep-1955 From: Nov-2002 To: May-2013 )
Resigned Secretary: RUSSELL ALAN DEARDS ( From: Jun-2013 To: Oct-2018 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Oct-2002 To: Nov-2002 )
Persons of Significant Control:
Henry Boot Plc, Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)