BONDS WORLDWIDE HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BONDS WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BONDS WORLDWIDE HOLDINGS LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04608847. The accounts status is SMALL and accounts are next due on 30/09/2024.
BONDS WORLDWIDE HOLDINGS LIMITED was incorporated 21 years ago on 04/12/2002 and has the registered number: 04608847. The accounts status is SMALL and accounts are next due on 30/09/2024.
BONDS WORLDWIDE HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 THE GATEWAY ESTATE
BIRMINGHAM
WEST MIDLANDS
B26 3QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-07-01 | CURRENT | ||
| ALEXANDER BERTSCH | Oct 1986 | German | Director | 2022-07-01 | CURRENT |
| EVA-MARIA DEPPE | Jan 1986 | German | Director | 2022-07-01 | CURRENT |
| MRS KAREN SHANE WATERS | Oct 1958 | British | Director | 2002-12-04 UNTIL 2022-07-01 | RESIGNED |
| MR RICHARD RASHID ROGERS | British | Secretary | 2002-12-04 UNTIL 2015-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lgi Logistics Group International Uk Limited | 2022-07-01 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Karen Shane Waters | 2016-04-06 - 2022-07-01 | 10/1958 | Birmingham West Midlands | Ownership of shares 75 to 100 percent |