BOND RETAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOND RETAIL HOLDINGS LIMITED
COMPANY NUMBER
12476707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2020
(4 years and 9 months old)
WEBSITE
bond-group.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME12 1BB
Bond House
New Road
SHEERNESS
ME12 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOND RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOND RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BOND INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Philip Michael Proudman (913574337) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOND RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOND RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOND RETAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2020 - Present (4 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/02/2020 - 09/12/2020 (9 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOND RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOND RETAIL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BOND INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Philip Michael Proudman (913574337) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | Steven Harpum (926740212) has left the board |
| 20/06/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | Colin Harvey Ford (906628920) has left the board |
| 05/03/2020 | Roy England (926748410) has left the board |
| 05/03/2020 | Harish Chander (926748401) has left the board |
| 05/03/2020 | New Board Member Harish Chander (914021892) Appointed |
| 05/03/2020 | New Board Member Roy England (906628929) Appointed |
| 27/02/2020 | New Board Member Jonathan Longhurst (911557606) Appointed |
| 27/02/2020 | New Board Member Roy England (926748410) Appointed |
| 27/02/2020 | New Board Member Harish Chander (926748401) Appointed |
| 27/02/2020 | New Board Member Philip Michael Proudman (913574337) Appointed |
| 27/02/2020 | New Board Member Colin Harvey Ford (906628920) Appointed |
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