BOL HOLDINGS LIMITED

UNIT 9 PIPERS COURT, BERKSHIRE DRIVE, THATCHAM  RG19 4ER
  • Active
  • Private Limited Company
  • Company No. 05567819
  • Last Updated: 01 Mar 2024

Company Profile

BOL HOLDINGS LIMITED was incorporated on Monday, September 19, 2005 as a Private Limited Company with registered address in THATCHAM. BOL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 1 month and 21 days.

Name BOL HOLDINGS LIMITED
Company number 05567819
Company type Private Limited Company
Incorporation date 19 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9 PIPERS COURT
BERKSHIRE DRIVE
THATCHAM
RG19 4ER
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
Mrs Constance Anne Curcher Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control
Mr Dennis Victor Curcher Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 October 2016
Last confirmation statement dated 19 September 2015

Mortgages

No mortgages have been registered against BOL HOLDINGS LIMITED.

Previous Names

Name Change Date
BOL HOLDINGS LIMITED 19 Sep 2005