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Company Information for BOOTH GROUP HOLDINGS LIMITED
OLYMPIC PARK, WOOLSTON GRANGE AVENUE, BIRCHWOOD, WARRINGTON, WA2 0YL,
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Company Registration Number
 12508562 Private Limited Company
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Company Overview
About Booth Group Holdings Ltd
BOOTH GROUP HOLDINGS LIMITED was founded on 2020-03-10 and has its registered office in Birchwood. The organisation's status is listed as "Active". Booth Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| BOOTH GROUP HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| OLYMPIC PARK WOOLSTON GRANGE AVENUE BIRCHWOOD WARRINGTON WA2 0YL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 12508562 | |
|---|---|---|
| Company ID Number | 12508562 | |
| Date formed | 2020-03-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | ||
| Return next due | 07/04/2021 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB460118522 |
| Last Datalog update: | 2025-10-04 11:04:11 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Matthew Booth as a person with significant control on 2025-10-01 | ||
| Director's details changed for Mr Matthew Booth on 2025-10-01 | ||
| REGISTERED OFFICE CHANGED ON 30/09/25 FROM Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU England | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL NICHOLAS | ||
| CONFIRMATION STATEMENT MADE ON 09/08/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 125085620001 | ||
| DIRECTOR APPOINTED MRS KATHRYN MARY MCCARTHY-BOOTH | ||
| CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
| 20/04/23 STATEMENT OF CAPITAL GBP 3000 | ||
| DIRECTOR APPOINTED MR JOHN PAUL NICHOLAS | ||
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| Company name changed booth soils LIMITED\certificate issued on 14/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| AA01 | Current accounting period extended from 31/03/22 TO 31/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/22 FROM Harwood Quarry Brookfold Lane Bolton Lancashire BL2 4LT England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies
Licences & Regulatory approval
We could not find any licences issued to BOOTH GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOOTH GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of BOOTH GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOTH GROUP HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of BOOTH GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOOTH GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for BOOTH GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BOOTH GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOOTH GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTH GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOOTH GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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