Menna Overview
Here’s a quick overview of BOND DICKINSON HOLDINGS LIMITED 👀 — a London based business that started in 2017.
BOND DICKINSON HOLDINGS LIMITED
- Company statusactive
- Company No11027698
- Age8 years 9 months Incorporated 24 October 2017
- Officers3
Address
C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
BOND DICKINSON HOLDINGS LIMITED is an active company incorporated on 24 October 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 19 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 Nov 2017
Termination Director Company With Name Termination Date
8 Years Ago on 16 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 16 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 16 Nov 2017
Change Account Reference Date Company Current Shortened
8 Years Ago on 16 Nov 2017
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 16 Nov 2017
Resolution
8 Years Ago on 01 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIMA SECRETARY LIMITED | corporate secretary | 13 Nov 2017 | |
| STEWART, Paul Robert | director | Oct 1970 | 01 Feb 2022 |
| PRIMA DIRECTOR LIMITED | corporate director | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Womble Bond Dickinson (Uk) Llp | 13 Nov 2017 | |
| James Henry Pass | Apr 1964 | 24 Oct 2017 |
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PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
PRIMA SECRETARY LIMITED is a mutual person.
STEWART, Paul Robert, PRIMA DIRECTOR LIMITED, BLAIR, Jonathan Joseph are mutual persons.
STEWART, Paul Robert, BLAIR, Jonathan Joseph are mutual persons.
STEWART, Paul Robert, PRIMA DIRECTOR LIMITED, BLAIR, Jonathan Joseph, PASS, James Henry are mutual persons.
STEWART, Paul Robert, PRIMA DIRECTOR LIMITED, BLAIR, Jonathan Joseph, PASS, James Henry are mutual persons.
STEWART, Paul Robert, BLAIR, Jonathan Joseph are mutual persons.
STEWART, Paul Robert, PRIMA DIRECTOR LIMITED, BLAIR, Jonathan Joseph are mutual persons.
STEWART, Paul Robert, PRIMA DIRECTOR LIMITED, BLAIR, Jonathan Joseph are mutual persons.
STEWART, Paul Robert, PRIMA DIRECTOR LIMITED, BLAIR, Jonathan Joseph, PASS, James Henry are mutual persons.
PRIMA DIRECTOR LIMITED, PASS, James Henry are mutual persons.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PASS, James Henry are mutual persons.
PASS, James Henry are mutual persons.
PASS, James Henry are mutual persons.
PASS, James Henry are mutual persons.
PASS, James Henry are mutual persons.
PASS, James Henry are mutual persons.
PASS, James Henry are mutual persons.
PASS, James Henry are mutual persons.
PASS, James Henry are mutual persons.
PASS, James Henry are mutual persons.
PASS, James Henry are mutual persons.
PROCTER & GAMBLE UK PENSION TRUSTEE LIMITED
PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
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PRIMA SECRETARY LIMITED is a mutual person.
WOMBLE BOND DICKINSON (EUROPE) LLP
STEWART, Paul Robert are mutual persons.
WOMBLE BOND DICKINSON (INTERNATIONAL) LIMITED
STEWART, Paul Robert are mutual persons.
WOMBLE BOND DICKINSON (UK) LLP
STEWART, Paul Robert, PASS, James Henry are mutual persons.
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Here’s a quick overview of BOND DICKINSON HOLDINGS LIMITED 👀 — a London based business that started in 2017.