Bond Retail Holdings Limited is a private limited company situated at Bond House, New Road, Sheerness ME12 1BB. Incorporated on 2020-02-21, this 4-year-old company is run by 5 directors.
Director Philip P., appointed on 21 February 2020. Director Harish C., appointed on 21 February 2020. Director Roy E., appointed on 21 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-21 and the date for the next filing is 2024-03-06. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Bond House |
| Office Address2 | New Road |
| Town | Sheerness |
| Post code | ME12 1BB |
| Country of origin | United Kingdom |
| Registration Number | 12476707 |
| Date of Incorporation | Fri, 21st Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Paula E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan L. This PSC owns 25-50% shares. Then there is Steven H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paula E.
| Notified on | 23 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan L.
| Notified on | 23 November 2021 |
| Nature of control: |
25-50% shares |
Steven H.
| Notified on | 21 February 2020 |
| Ceased on | 3 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paula E.
| Notified on | 21 February 2020 |
| Ceased on | 3 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 21st February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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