WIMBLEDON BOUNCE HOLDING 1 LIMITED
Overview
| Company Name | WIMBLEDON BOUNCE HOLDING 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13969499 |
| 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 WIMBLEDON BOUNCE HOLDING 1 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WIMBLEDON BOUNCE HOLDING 1 LIMITED located?
| Registered Office Address | 30 Golden Square W1F 9LD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIMBLEDON BOUNCE HOLDING 1 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 WIMBLEDON BOUNCE HOLDING 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for WIMBLEDON BOUNCE HOLDING 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Termination of appointment of Jonathan Patrick Braidley as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 139694990001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 139694990002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 139694990003, created on Apr 22, 2025 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 30 Golden Square London W1F 9LD on Mar 24, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Registration of charge 139694990002, created on Jul 13, 2023 | 40 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 139694990001, created on Apr 11, 2022 | 39 pages | MR01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WIMBLEDON BOUNCE HOLDING 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLOWAY, Bhriz | Director | Palace Street SW1E 5JD London 16 United Kingdom | Luxembourg | British | 293465320001 | |||||
| KAUSCHMANN, Jochen Andreas, Mr. | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | German | 216060980001 | |||||
| KULA, Christopher Andre | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British,Canadian,German | 219684180001 | |||||
| BRAIDLEY, Jonathan Patrick | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 190075510001 |
What are the latest statements on persons with significant control for WIMBLEDON BOUNCE HOLDING 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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