Bamboo Group Holdings Limited

General information

Name:

Bamboo Group Holdings Ltd

Office Address:

85-87 Eastgate CF71 7AA Cowbridge

Number: 13251309

Incorporation date: 2021-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bamboo Group Holdings began its business in the year 2021 as a Private Limited Company with reg. no. 13251309. This particular business has been prospering for 3 years and the present status is active. This company's head office is based in Cowbridge at 85-87 Eastgate. Anyone could also locate the firm by the postal code of CF71 7AA. This firm is known under the name of Bamboo Group Holdings Limited. Moreover it also operated as 89 Eastgate until the company name got changed 3 years ago. This business's SIC code is 64209 - Activities of other holding companies n.e.c.. The company's most recent financial reports detail the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-04-24.

At the moment, the directors officially appointed by this firm include: Michael B. designated to this position in 2021 in March and Paul B. designated to this position on 2021-03-08.

  • Previous company's names
  • Bamboo Group Holdings Limited 2021-03-22
  • 89 Eastgate Limited 2021-03-08

Company staff

Michael B.

Role: Director

Appointed: 08 March 2021

Latest update: 22 March 2024

Paul B.

Role: Director

Appointed: 08 March 2021

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Paul B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Paul B.
Notified on 29 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 8 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 8 March 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Investments Fixed Assets 2,565,001
Investments In Group Undertakings 2,565,001

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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