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Bol Holdings Limited THATCHAM

Founded in 2005, Bol Holdings, classified under reg no. 05567819 is an active company. Currently registered at Unit 9 Pipers Court RG19 4ER, Thatcham the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Dennis C., appointed on 19 September 2005. In addition, a secretary was appointed - Constance C., appointed on 19 September 2005. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Bol Holdings Limited Address / Contact

Office Address Unit 9 Pipers Court
Office Address2 Berkshire Drive
Town Thatcham
Post code RG19 4ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05567819
Date of Incorporation Mon, 19th Sep 2005
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Constance C.

Position: Secretary

Appointed: 19 September 2005

Dennis C.

Position: Director

Appointed: 19 September 2005

Griffins Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2005

Resigned: 19 September 2005

Griffins Formations Limited

Position: Corporate Director

Appointed: 19 September 2005

Resigned: 19 September 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Dennis C. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Constance C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Dennis C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Constance C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, July 2023 		Free Download (7 pages)

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