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BONDING HOLDCO LIMITED

BONDING HOLDCO LIMITED

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

    • Overview

    Company NameBONDING HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17133647
    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 BONDING HOLDCO LIMITED?

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

    Where is BONDING HOLDCO LIMITED located?

    Registered Office Address
    Shipton Oliffe Manor
    Shipton Oliffe
    GL54 4HZ Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONDING HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 02, 2028

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

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    OverdueNo

    What are the latest filings for BONDING HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Apr 05, 2026

    • Capital: GBP 44,670
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 09, 2026Replaced A REPLACEMENT SH01 WAS REGISTERED ON 09/05/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 02, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 02, 2026

    Statement of capital on Apr 02, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BONDING HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Peter James
    Shipton Oliffe
    GL54 4HZ Cheltenham
    Shipton Oliffe Manor
    United Kingdom
    		Director
    Shipton Oliffe
    GL54 4HZ Cheltenham
    Shipton Oliffe Manor
    United Kingdom
    		United KingdomBritish211280410001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Bond
    Shipton Oliffe
    GL54 4HZ Cheltenham
    Shipton Oliffe Manor
    United Kingdom
    		Apr 02, 2026
    Shipton Oliffe
    GL54 4HZ Cheltenham
    Shipton Oliffe Manor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0