Company number 08512711
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address 7 & 8 CHURCH STREET, WIMBORNE, DORSET, ENGLAND, BH21 1JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 2
. The most likely internet sites of BONEFISH CAPITAL HOLDINGS LTD are www.bonefishcapitalholdings.co.uk, and www.bonefish-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonefish Capital Holdings Ltd is a Private Limited Company.
The company registration number is 08512711. Bonefish Capital Holdings Ltd has been working since 01 May 2013.
The present status of the company is Active. The registered address of Bonefish Capital Holdings Ltd is 7 8 Church Street Wimborne Dorset England Bh21 1jh. . HOLTBY, Jane is a Director of the company. HOLTBY, Nicholas Allen is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Jane Holtby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Allen Holtby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BONEFISH CAPITAL HOLDINGS LTD Events
16 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
05 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
05 Jul 2016
Director's details changed for Mr Nicholas Allen Holtby on 5 July 2016
04 Jul 2016
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 4 July 2016
...
... and 4 more events
11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
14 Apr 2015
Total exemption small company accounts made up to 31 May 2014
16 May 2014
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
14 Jun 2013
Appointment of Mrs Jane Holtby as a director
01 May 2013
Incorporation