Ltd Facts The UK company register, as filed

Register entry · No. 09401278

BOSS GROUP HOLDINGS LIMITED

Liquidation Private Limited Company Incorporated 22 Jan 2015

Checks

1 warning 2 to look at 5 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £83,384 to £6,577 in a year.

    Accounts to 31 Jan 2019 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 9 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Oct 2021
    Last made up to
    31 Jan 2020
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Feb 2022
    Last made up to
    22 Jan 2021

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BOSS GROUP HOLDINGS LIMITED current
    2. BOSS ASSET MANAGEMENT LIMITED earlier
    3. SWIFTCAR LEASING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2019 not published not published £6,577 £11,056 —
31 Jan 2018 not published not published £83,384 £-1,981 —
31 Jan 2017 not published not published £25,943 £-581 —
31 Jan 2016 * not published not published £10,703 £-59 —
30 Jan 2016 not published not published £10,703 £-59 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Arshad Ellahi Director Director 22 Jan 2015 — February 1971 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Arshad Ellahi Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — February 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BOSS GROUP HOLDINGS LIMITED still trading?

No. The register shows BOSS GROUP HOLDINGS LIMITED as liquidation.

What does BOSS GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BOSS GROUP HOLDINGS LIMITED set up?

It was incorporated on 22 January 2015.

Who runs BOSS GROUP HOLDINGS LIMITED?

BOSS GROUP HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House