Bondsgate Uk Holding Limited is a private limited company located at Pavilion, Cannon Green,, 27 Bush Lane, London EC4R 0AA. Incorporated on 2022-07-11, this 1-year-old company is run by 1 director.
Director Tancred L., appointed on 11 July 2022.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "activities of financial services holding companies" (SIC: 64205), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-10-19 and the deadline for the following filing is 2024-11-02.
| Office Address | Pavilion, Cannon Green, |
| Office Address2 | 27 Bush Lane |
| Town | London |
| Post code | EC4R 0AA |
| Country of origin | United Kingdom |
| Registration Number | 14225344 |
| Date of Incorporation | Mon, 11th Jul 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 11th Apr 2024 (16 days after) |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 11 July 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Stefan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vladimir K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stefan H.
| Notified on | 11 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vladimir K.
| Notified on | 11 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David K.
| Notified on | 11 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-19 filed on: 19th, October 2023 |
confirmation statement | Free Download (4 pages) |
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