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BOA HOLDINGS LIMITED

Company number 06887488 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

BOA HOLDINGS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY150 sharesBOA HOLDINGS LIMITEDBOA HOLDINGS LIMITEDCompany 06887488ANTONY BARRETTANTONY BARRETTShareholder
BOA HOLDINGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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Company facts

Company number
06887488
Status
Active
Company type
Private Limited Company
Incorporated
24 April 2009
Registered office
Lidlington, Bedfordshire
Country of origin
United Kingdom
Business
Activities of head offices
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

BOA HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (24 April 2021) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns BOA HOLDINGS LIMITED

BOA HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of BOA HOLDINGS LIMITED · statement of 24 April 2021

ShareholderStakeSharesClass
ANTONY BARRETT—150ORDINARY

People with significant control · 1 current

Who controls BOA HOLDINGS LIMITED

BOA HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Antony BarrettShares: 75% or more28 February 2017Person · British · resident in United Kingdom

Officers · 3 current

Who runs BOA HOLDINGS LIMITED

BOA HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 0 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
BARRETT, JulieSecretary24 April 2009——
BARRETT, AntonyDirector24 April 2009BritishUnited Kingdom
STONEMAN, Christopher JamesDirector18 February 2015BritishUnited Kingdom

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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