BOLT HOLDCO LIMITED
Overview
| Company Name | BOLT HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15736766 |
| 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 BOLT HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BOLT HOLDCO LIMITED located?
| Registered Office Address | 6th Floor, One America Square 17 Crosswall EC3N 2LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLT HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for BOLT HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BOLT HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 58 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Oct 21, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Christian Charles Freer as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of BOLT HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square United Kingdom | England | British | Deputy Group Ceo | 262885210003 | ||||
| DOWNEY, Warren | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square United Kingdom | United Kingdom | British | Group Ceo | 262290270001 | ||||
| FREER, Christian Charles | Director | Daintrees Widford SG12 8SL Ware 9 Hertfordshire United Kingdom | England | British | Insurer And Director | 214415350002 | ||||
| HANLY, Joseph James | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square United Kingdom | England | Irish | Group Cfo | 293898290001 |
Who are the persons with significant control of BOLT HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Specialist Risk Group Limited | May 23, 2024 | 17 Crosswall EC3N 2LB London 1 America Square United Kingdom | No | ||||
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Natures of Control
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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