BONDHOLDERS LIMITED
BONDHOLDERS LIMITED is an active private limited company, incorporated on 21 January 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Knightsbridge, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BONDHOLDERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11777660 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 KNIGHTSBRIDGE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1X 7LY |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 18/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BONDHOLDERS LIMITED
Directors
(The company's officers)
MR JOSE MANUEL BERRAQUERO
(~54 year old Spanish national)
21 KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 06/10/2020
MR JUAN PERLAZA
(~46 year old British national)
21 KNIGHTSBRIDGE, LONDON, SW1X 7LY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 21/01/2019
Shareholders
(Persons of Significant Control)
Mr Juan Perlaza
(~46 year old British national)
21, Knightsbridge, London, SW1X 7LY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/01/2019
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)
BONDHOLDERS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1X 7LY.
Map of BONDHOLDERS LIMITED at local scale
Map of BONDHOLDERS LIMITED at district scale
More Companies in SW1X 7LY
Other companies with registered offices in SW1X 7LY:
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)