BONDWOLFE HOLDINGS LIMITED
3 WHITTLE CLOSE, DRAYTON FIELDS IND PARK, DAVENTRY NN11 8RQ- Active
- Private Limited Company
- Company No. 02575199
- Last Updated: 01 Mar 2024
Company Profile
BONDWOLFE HOLDINGS LIMITED was incorporated on Monday, January 21, 1991 as a Private Limited Company with registered address in DAVENTRY. BONDWOLFE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 34 years 1 month and 4 days.
| Name | BONDWOLFE HOLDINGS LIMITED |
|---|---|
| Company number | 02575199 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WHITTLE CLOSE DRAYTON FIELDS IND PARK DAVENTRY NN11 8RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glp Group Services Ltd Old Greens Norton Road, NN12 8AX |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Harrison Nationality: British |
Dates: Wednesday, April 19, 2017 - Friday, September 1, 2023
significant influence or control
|
| Mr Carl Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against BONDWOLFE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BONDWOLFE HOLDINGS LIMITED | 21 Jan 1991 |