BOND RETAIL HOLDINGS LIMITED
BOND RETAIL HOLDINGS LIMITED is an active private limited company, incorporated on 21 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Road, Sheerness. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. BOND RETAIL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12476707 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOND HOUSE |
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Address Line 2 | NEW ROAD |
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Post Town | SHEERNESS |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | ME12 1BB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BOND RETAIL HOLDINGS LIMITED
Directors
(The company's officers)
HARISH CHANDER
(~50 year old British national)
BOND HOUSE NEW ROAD, SHEERNESS, KENT, ME12 1BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2020
MRS PAULA EDWARDS (FCCA)
(~53 year old British national)
BOND HOUSE NEW ROAD, SHEERNESS, KENT, ME12 1BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2020
ROY ENGLAND
(~65 year old British national)
BOND HOUSE NEW ROAD, SHEERNESS, KENT, ME12 1BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2020
JONATHAN LONGHURST
(~53 year old British national)
BOND HOUSE NEW ROAD, SHEERNESS, KENT, ME12 1BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2020
PHILIP MICHAEL PROUDMAN
(~51 year old British national)
BOND HOUSE NEW ROAD, SHEERNESS, KENT, ME12 1BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/02/2020
Shareholders
(Persons of Significant Control)
Jonathan Longhurst
(~53 year old British national)
Bond House, New Road, Sheerness, Kent, ME12 1BB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 23/11/2021
Mrs Paula Edwards
(~53 year old British national)
Bond House, New Road, Sheerness, Kent, ME12 1BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/11/2021
Connections
(Shared officers)
- HARISH CHANDER
- MRS PAULA EDWARDS (FCCA)
- ROY ENGLAND
- JONATHAN LONGHURST
- PHILIP MICHAEL PROUDMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOND RETAIL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, ME12 1BB.
Map of BOND RETAIL HOLDINGS LIMITED at local scale
Map of BOND RETAIL HOLDINGS LIMITED at district scale
More Companies in ME12 1BB
Other companies with registered offices in ME12 1BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)