Motcombs ( Knightsbridge ) Ltd is a private limited company registered at Gable House, 239 Regents Park Road, London N3 3LF. Incorporated on 2022-07-05, this 1-year-old company is run by 1 director.
Director Ross A., appointed on 05 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH data there was a name change on 2022-12-16 and their previous name was Boncella Holdings Limited.
The last confirmation statement was sent on 2023-07-05 and the date for the subsequent filing is 2024-07-19.
| Office Address | Gable House |
| Office Address2 | 239 Regents Park Road |
| Town | London |
| Post code | N3 3LF |
| Country of origin | United Kingdom |
| Registration Number | 14216397 |
| Date of Incorporation | Tue, 5th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 5th Apr 2024 (40 days after) |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 05 July 2022
The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Ross A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ross A.
| Notified on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Boncella Holdings | December 16, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-05 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | ||
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed motcombs ( knightsbridge ) LTDcertificate issued on 01/03/24 filed on: 1st, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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