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BOND DICKINSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bond Dickinson Holdings Limited. The company was founded 7 years ago and was given the registration number 11027698. The firm's registered office is in LONDON. You can find them at C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOND DICKINSON HOLDINGS LIMITED
Company Number:11027698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom, SE1 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, More London Riverside, London, United Kingdom, SE1 2AU

Corporate Secretary13 November 2017Active
C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, United Kingdom, SE1 2AU

Director01 February 2022Active
4, More London Riverside, London, United Kingdom, SE1 2AU

Corporate Director01 February 2022Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director13 November 2017Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director24 October 2017Active

People with Significant Control

Womble Bond Dickinson (Uk) Llp
Notified on:13 November 2017
Status:Active
Country of residence:United Kingdom
Address:4, More London Riverside, London, United Kingdom, SE1 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Henry Pass
Notified on:24 October 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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