Bow Lane Holdings Ltd is a private limited company located at Unit 143, Harbour Road, Lydney GL15 4EJ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-24, this 3-year-old company is run by 2 directors.
Director Katie G., appointed on 11 October 2022. Director Richard G., appointed on 24 February 2021.
The company is classified as "activities of distribution holding companies" (SIC: 64204).
The latest confirmation statement was filed on 2022-12-31 and the deadline for the following filing is 2024-01-14. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 143 |
| Office Address2 | Harbour Road |
| Town | Lydney |
| Post code | GL15 4EJ |
| Country of origin | United Kingdom |
| Registration Number | 13221006 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 11 October 2022
Position: Director
Appointed: 24 February 2021
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Andrea G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Andrea G.
| Notified on | 24 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard G.
| Notified on | 24 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/31 filed on: 31st, December 2023 |
confirmation statement | Free Download (3 pages) |
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