Menna Overview
Here’s a quick overview of BOLT HOLDCO LIMITED 👀 — a London based business that started in 2024.
BOLT HOLDCO LIMITED
- Company statusactive
- Company No15736766
- Age2 years 6 months Incorporated 23 May 2024
- Officers4
Address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
BOLT HOLDCO LIMITED is an active company incorporated on 23 May 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 20 Oct 2026
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 24 Aug 2026
Confirmation Statement With No Updates
6 Months Ago on 27 May 2026
Change Person Director Company With Change Date
6 Months Ago on 27 May 2026
Change To A Person With Significant Control
6 Months Ago on 27 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 23 Dec 2025
Legacy
11 Months Ago on 23 Dec 2025
Legacy
11 Months Ago on 23 Dec 2025
Legacy
11 Months Ago on 23 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Memorandum Articles
2 Years Ago on 06 Nov 2024
Resolution
2 Years Ago on 06 Nov 2024
Resolution
2 Years Ago on 06 Nov 2024
Capital Allotment Shares
2 Years Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 31 May 2024
Incorporation Company
2 Years Ago on 23 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Lee David | director | Jan 1972 | 23 May 2024 |
| DOWNEY, Warren | director | Sep 1971 | 23 May 2024 |
| FREER, Christian Charles | director | Oct 1977 | 21 Oct 2024 |
| HANLY, Joseph James | director | Jul 1971 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specialist Risk Group Limited | 23 May 2024 |
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ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, FREER, Christian Charles are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
FREER, Christian Charles are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
SPARTA UK MIDCO 2 LIMITED
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
SPARTA UK BIDCO LIMITED
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
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Menna Overview
Here’s a quick overview of BOLT HOLDCO LIMITED 👀 — a London based business that started in 2024.