BOND ACQUISITION HOLDINGS LIMITED

Overview

Company Name	BOND ACQUISITION HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14616173
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2023

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 ACQUISITION HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BOND ACQUISITION HOLDINGS LIMITED located?

Registered Office Address	One Chamberlain Square Cs B3 3AX Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOND ACQUISITION HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 BOND ACQUISITION HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for BOND ACQUISITION HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

legacy

8 pages

RP04SH01

Oct 21, 2025

legacy

pages

RP01SH01

Oct 04, 2025

Full accounts made up to Dec 31, 2024

33 pages

Mar 17, 2025

Full accounts made up to Dec 31, 2023

30 pages

Feb 07, 2025

Confirmation statement made on Jan 24, 2025 with updates

6 pages

CS01

Feb 04, 2025

Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 117

5 pages

RP04SH01

Jan 06, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 02, 2025

Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 117

5 pages

RP04SH01

Dec 31, 2024

Statement of capital following an allotment of shares on Dec 24, 2024

Capital: GBP 117

4 pages

SH01

Annotations
Date	Annotation
Dec 15, 2025	Clarification A SECOND FILED SH01 WAS REGISTERED ON 02/01/2025 AND 04/02/2025 and again 15/12/2025

Sep 27, 2024

Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

3 pages

AA01

Apr 06, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 30, 2024

Memorandum and Articles of Association

31 pages

Mar 30, 2024

Change of share class name or designation

2 pages

SH08

Mar 27, 2024

Particulars of variation of rights attached to shares

3 pages

SH10

Mar 13, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 11, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Disapplication of artcle 14(1) of the articles in relation to an internal restructuing project, actions of directord approved and ratified. 29/02/2024	RES13

Mar 05, 2024

Statement of capital following an allotment of shares on Mar 01, 2024

Capital: GBP 116

3 pages

SH01

Mar 05, 2024

Statement of capital following an allotment of shares on Feb 29, 2024

Capital: GBP 111

2 pages

SH01

Annotations
Date	Annotation
Oct 21, 2025	Replaced A replacement SH01 was registered 21/10/2025 as the original contained an error

Feb 12, 2024

Registered office address changed from 4 Kempton Road Keytec 7 Business Park Pershore Worcestershire WR10 2TA United Kingdom to One Chamberlain Square Cs Birmingham B3 3AX on Feb 12, 2024

1 pages

AD01

Feb 07, 2024

Confirmation statement made on Jan 24, 2024 with updates

5 pages

CS01

Jan 22, 2024

Statement of capital following an allotment of shares on Dec 21, 2023

Capital: GBP 104

3 pages

SH01

Jan 22, 2024

Statement of capital following an allotment of shares on Dec 18, 2023

Capital: GBP 103

3 pages

SH01

Jun 16, 2023

Statement of capital following an allotment of shares on Mar 17, 2023

Capital: GBP 101

4 pages

SH01

Jan 25, 2023

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2023	Statement of capital on Jan 25, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of BOND ACQUISITION HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Jillian Case New Trails Drive Suite 100 TX77 381 The Woodlands 8665 United States	Jan 25, 2023		Director	New Trails Drive Suite 100 TX77 381 The Woodlands 8665 United States		United States	American	1978-2		304684950001
HOTCHKISS, Herbert Garfield Airport Industrial Drive Suite 100 GA30 107 Ball Ground 2200 United States	Jan 25, 2023		Director	Airport Industrial Drive Suite 100 GA30 107 Ball Ground 2200 United States		United States	American	1970-8		304684940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOND ACQUISITION HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chart Industries Inc

Jan 25, 2023

Airport Industrial Drive

Suite 100

GA30 107 Ball Ground

2200

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	Delaware General Corporation Law
Place Registered	Secretary Of State Of Delaware
Registration Number	2302068

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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