BOND HOLDINGS LIMITED
Overview
| Company Name | BOND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02953929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOND HOLDINGS LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is BOND HOLDINGS LIMITED located?
| Registered Office Address | Trerule Farm Trerulefoot PL12 5BL Saltash Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KERNCARROW LIMITED | Sep 19, 1994 | Sep 19, 1994 |
| DOVEPALM LIMITED | Jul 29, 1994 | Jul 29, 1994 |
What are the latest accounts for BOND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BOND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for BOND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Christopher Ian Bond on Aug 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2017 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2016 | 37 pages | AA | ||||||||||
Secretary's details changed for Alison Mary Bond on Aug 20, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Martin Stephen Bond as a director on Feb 15, 2016 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2015 | 32 pages | AA | ||||||||||
Who are the officers of BOND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Alison Mary | Secretary | Trerule Farm Trerulefoot PL12 5BL Saltash Cornwall | British | Director | 84221280002 | |||||
| BOND, Christopher Ian | Director | Trerulefoot PL12 5BL Saltash Trerule Farm Cornwall United Kingdom | United Kingdom | British | Director | 74253080002 | ||||
| BOND, Clare Margaret Louise | Director | Trerulefoot PL12 5BL Saltash Trerule Farm Cornwall United Kingdom | United Kingdom | British | Company Director | 108770110001 | ||||
| BOND, Graham Martin | Director | Trerulefoot PL12 5BL Saltash Trerule Farm Cornwall United Kingdom | England | British | Company Director | 74256780001 | ||||
| BOND, Jonathan Martin | Director | Trerulefoot PL12 5BL Saltash Trerule Farm Cornwall United Kingdom | United Kingdom | British | Director | 74253120002 | ||||
| ANDREAE-JONES, Edward Alexander | Secretary | Horsepool Farmhouse St Mellion PL12 6RN Saltash Cornwall | British | 45801410002 | ||||||
| BOND, Martin Stephen | Secretary | Trerule Farm Trerulefoot PL12 5BL Saltash Cornwall | British | Company Director | 12298880001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ANDREAE-JONES, Edward Alexander | Director | Horsepool Farmhouse St Mellion PL12 6RN Saltash Cornwall | British | Solicitor | 45801410002 | |||||
| BOND, Hermon Josiah | Director | Dunstan House St Mellion PL12 6RX Saltash Cornwall | British | Company Director | 12298870001 | |||||
| BOND, Martin Stephen | Director | Trerule Farm Trerulefoot PL12 5BL Saltash Cornwall | British | Company Director | 12298880001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of BOND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Martin Bond | Apr 06, 2016 | Trerule Farm Trerulefoot PL12 5BL Saltash Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0