Menna Overview
Here’s a quick overview of BOUNDARY VISUALISATION HOLDINGS LIMITED 👀 — a London based business that started in 2019.
BOUNDARY VISUALISATION HOLDINGS LIMITED
- Company statusactive
- Company No12192446
- Age6 years 10 months Incorporated 6 September 2019
- Officers4
Address
Academic House, 24-28 Oval Road, London, NW1 7DJ, England
BOUNDARY VISUALISATION HOLDINGS LIMITED is an active company incorporated on 6 September 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Capital Allotment Shares
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Resolution
1 Year Ago on 04 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Aug 2024
Resolution
2 Years Ago on 29 Jul 2024
Memorandum Articles
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOSS, Henry John Philip | director | Sep 1980 | 06 Sept 2019 |
| GUTHRIE, Peter Alan | director | Dec 1977 | 06 Sept 2019 |
| WILLIAMS, Sam | director | Oct 1984 | 28 Sept 2021 |
| WOOD, Thomas William | director | Nov 1976 | 06 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Iridium Bidco Limited | 16 Apr 2025 | |
| Clearwater Newco Limited | 19 May 2021 | |
| Mr Peter Alan Guthrie | Dec 1977 | 15 Oct 2019 |
| Mr Henry John Philip Goss | Sep 1980 | 06 Sept 2019 |
Related Companies
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GOSS, Henry John Philip, WILLIAMS, Sam are mutual persons.
GUTHRIE, Peter Alan are mutual persons.
WILLIAMS, Sam, WOOD, Thomas William are mutual persons.
WOOD, Thomas William are mutual persons.
PROJECT IRIDIUM MIDCO LIMITED
GOSS, Henry John Philip, WILLIAMS, Sam are mutual persons.
PROJECT IRIDIUM BIDCO LIMITED
WILLIAMS, Sam are mutual persons.
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Here’s a quick overview of BOUNDARY VISUALISATION HOLDINGS LIMITED 👀 — a London based business that started in 2019.