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BONTEXGEO UK HOLDING LIMITED

BONTEXGEO UK HOLDING LIMITED is an active private limited company, incorporated on 9 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Meltham Mills Road, Holmfirth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BONTEXGEO UK HOLDING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13254754
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1E7 MELTHAM MILLS ROAD
Address Line 2MELTHAM
Post TownHOLMFIRTH
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeHD9 4DS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/03/2024
Last Made Up Date08/03/2023

Return

Next Due Date06/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BONTEXGEO UK HOLDING LIMITED

Directors

(The company's officers)
MRS INA CORNELIS
(~43 year old Belgian national)
E7 MELTHAM MILLS ROAD, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 4DS, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in BELGIUM
Appointed on 28/02/2023
E2P MANAGEMENT BV
29 GROENSTRAAT, WACHTEBEKE, EAST FLANDERS, 9185, BELGIUM
  • Current Director
Appointed on 14/07/2022
MR EDWIN JACOBS
(~63 year old Belgian national)
INDUSTRIESTRAAT 39, ZELE, 9240, BELGIUM
  • Current Director
  • Gives occupation as HUMAN RESOURCES DIRECTOR
  • Usually resident in BELGIUM
Appointed on 09/03/2021
ALEKSANDAR JOVETIC
E7 MELTHAM MILLS ROAD, MELTHAM, HOLMFIRTH, WEST YORKSHIRE, HD9 4DS, ENGLAND
  • Current Secretary
Appointed on 14/07/2022
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)

BONTEXGEO UK HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, HD9 4DS.

Map of BONTEXGEO UK HOLDING LIMITED at local scale
Map of BONTEXGEO UK HOLDING LIMITED at local scale
Map of BONTEXGEO UK HOLDING LIMITED at district scale
Map of BONTEXGEO UK HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HD9 4DS

Other companies with registered offices in HD9 4DS:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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