Bondwolfe Holdings Limited

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General information

Name:

Bondwolfe Holdings Ltd

Office Address:

3 Whittle Close Drayton Fields Ind Park NN11 8RQ Daventry

Number: 02575199

Incorporation date: 1991-01-21

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Bondwolfe Holdings Limited. It was originally established thirty three years ago and was registered under 02575199 as its reg. no. The headquarters of this company is registered in Daventry. You may visit them at 3 Whittle Close, Drayton Fields Ind Park. This firm's classified under the NACE and SIC code 43999 which stands for Other specialised construction activities not elsewhere classified. Monday 28th February 2022 is the last time the company accounts were filed.

Current directors officially appointed by the firm are as follow: Sam H. appointed in 2023, Benjamin H. appointed in 2023 in September and Dennis H. appointed in 2023.

The companies that control this firm are: Glp Group Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Towcester at Old Greens Norton Road, NN12 8AX and was registered as a PSC under the registration number 14901792.

Financial data based on annual reports

Company staff

Sam H.

Role: Director

Appointed: 01 September 2023

Latest update: 17 March 2024

Benjamin H.

Role: Director

Appointed: 01 September 2023

Latest update: 17 March 2024

Dennis H.

Role: Director

Appointed: 01 September 2023

Latest update: 17 March 2024

People with significant control

Glp Group Services Ltd
Address: Unit 1 Old Greens Norton Road, Towcester, NN12 8AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14901792
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
George H.
Notified on 19 April 2017
Ceased on 1 September 2023
Nature of control:
substantial control or influence
Carl H.
Notified on 6 April 2016
Ceased on 10 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 22 October 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 15 October 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period ending changed to February 28, 2023 (was August 31, 2023). (AA01)
filed on: 10th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
33
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