This company is commonly known as Bond Retail Holdings Limited. The company was founded 4 years ago and was given the registration number 12476707. The firm's registered office is in SHEERNESS. You can find them at Bond House, New Road, Sheerness, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BOND RETAIL HOLDINGS LIMITED |
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Company Number | : | 12476707 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2020 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bond House, New Road, Sheerness, Kent, United Kingdom, ME12 1BB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bond House, New Road, Sheerness, United Kingdom, ME12 1BB | Director | 21 February 2020 | Active |
Bond House, New Road, Sheerness, United Kingdom, ME12 1BB | Director | 21 February 2020 | Active |
Bond House, New Road, Sheerness, United Kingdom, ME12 1BB | Director | 21 February 2020 | Active |
Bond House, New Road, Sheerness, United Kingdom, ME12 1BB | Director | 21 February 2020 | Active |
Bond House, New Road, Sheerness, United Kingdom, ME12 1BB | Director | 21 February 2020 | Active |
Bond House, New Road, Sheerness, United Kingdom, ME12 1BB | Director | 21 February 2020 | Active |
Bond House, New Road, Sheerness, United Kingdom, ME12 1BB | Director | 21 February 2020 | Active |
Jonathan Longhurst | ||
Notified on | : | 23 November 2021 |
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Status | : | Active |
Date of birth | : | July 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bond House, New Road, Sheerness, United Kingdom, ME12 1BB |
Nature of control | : |
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Mrs Paula Edwards | ||
Notified on | : | 23 November 2021 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bond House, New Road, Sheerness, United Kingdom, ME12 1BB |
Nature of control | : |
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Steven Harpum | ||
Notified on | : | 21 February 2020 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bond House, New Road, Sheerness, United Kingdom, ME12 1BB |
Nature of control | : |
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Mrs Paula Edwards | ||
Notified on | : | 21 February 2020 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bond House, New Road, Sheerness, United Kingdom, ME12 1BB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-16 | Accounts | Accounts with accounts type group. | Download |
2023-04-04 | Accounts | Change account reference date company previous extended. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-29 | Accounts | Accounts with accounts type group. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-11-09 | Capital | Capital return purchase own shares. | Download |
2021-10-07 | Capital | Capital cancellation shares. | Download |
2021-10-06 | Resolution | Resolution. | Download |
2021-10-02 | Officers | Termination director company with name termination date. | Download |
2021-06-16 | Accounts | Accounts with accounts type group. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-16 | Capital | Second filing capital allotment shares. | Download |
2021-02-05 | Resolution | Resolution. | Download |
2021-02-05 | Capital | Capital return purchase own shares. | Download |
2021-01-15 | Officers | Termination director company with name termination date. | Download |
2021-01-04 | Capital | Capital cancellation shares. | Download |
2020-12-17 | Accounts | Change account reference date company current shortened. | Download |
2020-03-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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