This company is commonly known as BollÉ Brands Midco 2 Limited. The company was founded 6 years ago and was given the registration number 11436233. The firm's registered office is in LONDON. You can find them at Level 13, Broadgate Tower, 20 Primrose Street, London, Uk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BOLLÉ BRANDS MIDCO 2 LIMITED |
|---|---|---|
| Company Number | : | 11436233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C83, Barwell Business Park, Leatherhead Road, Chessington Surrey, England, KT9 2NY | Director | 27 June 2018 | Active |
| Unit C83, Barwell Business Park, Leatherhead Road, Chessington Surrey, England, KT9 2NY | Director | 27 June 2018 | Active |
| Unit C83, Barwell Business Park, Leatherhead Road, Chessington Surrey, England, KT9 2NY | Director | 27 June 2018 | Active |
| Unit C83, Barwell Business Park, Leatherhead Road, Chessington Surrey, England, KT9 2NY | Director | 31 August 2018 | Active |
| Bollé Brands Midco 1 Limited | ||
| Notified on | : | 27 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leve 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Officers | Change person director company with change date. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Address | Move registers to sail company with new address. | Download |
| 2023-07-26 | Address | Move registers to sail company with new address. | Download |
| 2023-07-26 | Address | Change sail address company with new address. | Download |
| 2023-07-10 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Capital | Capital allotment shares. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Capital | Capital allotment shares. | Download |
| 2019-10-30 | Miscellaneous | Legacy. | Download |
| 2019-10-30 | Capital | Second filing capital allotment shares. | Download |
| 2019-09-30 | Capital | Capital allotment shares. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-10-09 | Change of name | Certificate change of name company. | Download |
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