BONDS WORLDWIDE HOLDINGS LIMITED
Overview
| Company Name | BONDS WORLDWIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04608847 |
| 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 BONDS WORLDWIDE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BONDS WORLDWIDE HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONDS WORLDWIDE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BONDS WORLDWIDE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for BONDS WORLDWIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 6 the Gateway Estate West Midlands Freeport Birmingham West Midlands B26 3QD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Jun 26, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Alan Maldwyn Robert Makey as a director | 3 pages | RP04AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Alan Maldwyn Robert Makey as a director on Jul 22, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Eva-Maria Deppe as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Lgi Logistics Group International Uk Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Karen Shane Waters as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Eva-Maria Deppe as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Alexander Bertsch as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Shane Waters as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BONDS WORLDWIDE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BERTSCH, Alexander | Director | The Gateway Estate West Midlands Freeport B26 3QD Birmingham Unit 6 West Midlands United Kingdom | Germany | German | None | 297797940001 | ||||||||
| MAKEY, Alan Maldwyn Robert | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | English | Director | 243187150001 | ||||||||
| ROGERS, Richard Rashid | Secretary | 65 Ashburnham Road MK40 1EA Bedford | British | 55687100001 | ||||||||||
| DEPPE, Eva-Maria | Director | The Gateway Estate West Midlands Freeport B26 3QD Birmingham Unit 6 West Midlands United Kingdom | Germany | German | None | 297797930001 | ||||||||
| WATERS, Karen Shane | Director | Coughton Fields Lane Coughton B49 6BS Alcester Millford House Warwickshire United Kingdom | England | British | Director | 40729770009 |
Who are the persons with significant control of BONDS WORLDWIDE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgi Logistics Group International Uk Limited | Jul 01, 2022 | Deans Road MK12 5NA Milton Keynes 6 Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Shane Waters | Apr 06, 2016 | The Gateway Estate West Midlands Freeport B26 3QD Birmingham Unit 6 West Midlands | Yes | ||||||||||
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