BOWLER HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOWLER HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16630497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOWLER HOLDCO LIMITED?

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

    Where is BOWLER HOLDCO LIMITED located?

    Registered Office Address
    35 Grosvenor Street
    W1K 4QX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWLER HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for BOWLER HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    OverdueNo

    What are the latest filings for BOWLER HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Aug 31, 2026 to Mar 31, 2026

    1 pagesAA01

    Memorandum and Articles of Association

    58 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2025

    Statement of capital on Aug 05, 2025

    • Capital: GBP 1,000
    SH01

    Who are the officers of BOWLER HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Daniel Song
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Director
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    United KingdomBritish338808520001
    PRITCHARD, Thomas Joseph
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Director
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    United KingdomBritish338808510001

    Who are the persons with significant control of BOWLER HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Song Mackinnon
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Aug 05, 2025
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Joseph Pritchard
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Aug 05, 2025
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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