Company number 08380325
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address UNIT 59 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 30 June 2016; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BOLDFORT HOULDINGS LTD are www.boldforthouldings.co.uk, and www.boldfort-houldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldfort Houldings Ltd is a Private Limited Company.
The company registration number is 08380325. Boldfort Houldings Ltd has been working since 29 January 2013.
The present status of the company is Active. The registered address of Boldfort Houldings Ltd is Unit 59 Wimbledon Stadium Business Centre Riverside Road London Sw17 0ba. . HOULDING, Michael John is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Secretary
RJP SECRETARIES LIMITED
Resigned: 22 April 2013
Appointed Date: 29 January 2013
Persons With Significant Control
Mr Michael John Houlding
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BOLDFORT HOULDINGS LTD Events
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 30 June 2016
01 Apr 2016
Total exemption full accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
16 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 3 more events
22 Jul 2013
Director's details changed for Michael John Houlding on 24 June 2013
26 Jun 2013
Current accounting period extended from 31 January 2014 to 30 June 2014
05 Jun 2013
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 5 June 2013
09 Apr 2013
Resolutions
-
RES13 ‐
Company business 27/03/2013
29 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted