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Bodyism Global Holdings Limited LONDON

Founded in 2014, Bodyism Global Holdings, classified under reg no. 09094357 is an active company. Currently registered at 10 Stratford Place W1C 1BA, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 17th December 2014 Bodyism Global Holdings Limited is no longer carrying the name Bodyism Global Holdings 2014.

The company has 4 directors, namely Nihan T., Ozlem K. and Nathalie S. and others. Of them, Kemal A. has been with the company the longest, being appointed on 15 October 2014 and Nihan T. has been with the company for the least time - from 29 March 2018. As of 29 April 2024, there were 4 ex directors - James D., Christiane D. and others listed below. There were no ex secretaries.

Bodyism Global Holdings Limited Address / Contact

Office Address 10 Stratford Place
Town London
Post code W1C 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09094357
Date of Incorporation Thu, 19th Jun 2014
Industry Non-trading company
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Nihan T.

Position: Director

Appointed: 29 March 2018

Ozlem K.

Position: Director

Appointed: 01 December 2017

Nathalie S.

Position: Director

Appointed: 01 December 2017

Kemal A.

Position: Director

Appointed: 15 October 2014

James D.

Position: Director

Appointed: 15 October 2014

Resigned: 24 August 2018

Christiane D.

Position: Director

Appointed: 15 October 2014

Resigned: 24 August 2018

Ferit S.

Position: Director

Appointed: 15 October 2014

Resigned: 29 March 2018

Edward L.

Position: Director

Appointed: 19 June 2014

Resigned: 15 October 2014

Mofo Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 2014

Resigned: 15 October 2014

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Nathalie S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is James D. This PSC has significiant influence or control over the company,. Moving on, there is Christiane D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nathalie S.

Notified on 1 January 2017
Nature of control: significiant influence or control

James D.

Notified on 6 April 2016
Ceased on 15 August 2018
Nature of control: significiant influence or control

Christiane D.

Notified on 6 April 2016
Ceased on 15 August 2018
Nature of control: significiant influence or control

Company previous names

Bodyism Global Holdings 2014 December 17, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 22nd, November 2023 		Free Download (8 pages)

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