Menna Overview
Here’s a quick overview of BONDS WORLDWIDE HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2002.
BONDS WORLDWIDE HOLDINGS LIMITED
- Company statusactive
- Company No04608847
- Age23 years 7 months Incorporated 4 December 2002
- Officers3
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BONDS WORLDWIDE HOLDINGS LIMITED is an active company incorporated on 4 December 2002 and based in Altrincham, Cheshire, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Change Account Reference Date Company Previous Extended
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 Mar 2023
Move Registers To Sail Company With New Address
3 Years Ago on 06 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 06 Mar 2023
Memorandum Articles
3 Years Ago on 24 Sep 2022
Resolution
3 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 01 Jul 2022 | |
| BERTSCH, Alexander | director | Oct 1986 | 01 Jul 2022 |
| MAKEY, Alan Maldwyn Robert | director | Apr 1986 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lgi Logistics Group International Uk Limited | 01 Jul 2022 | |
| Mrs Karen Shane Waters | Oct 1958 | 06 Apr 2016 |
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Here’s a quick overview of BONDS WORLDWIDE HOLDINGS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2002.