Bowdon Holdings Ltd (Companies House Registration Number 14363568) is a private limited company incorporated on 2022-09-20 in England. This company has its registered office at Stewart House, 139 Tonge Moor Road, Bolton BL2 2HR. Bowdon Holdings Ltd operates Standard Industrial Classification code: 90040 that means "operation of arts facilities".
Company details
Name
Bowdon Holdings Ltd
Number
14363568
Date of Incorporation:
2022/09/20
End of financial year:
30 September
Address:
Stewart House, 139 Tonge Moor Road, Bolton, BL2 2HR
SIC code:
90040 - Operation of arts facilities
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Terence H. (appointed on 25 March 2024). The official register lists 3 persons of significant control, namely: Terence H. has over 3/4 of shares, 3/4 to full of voting rights, Allison P. has 1/2 or less of shares, 1/2 or less of voting rights, Deborah P. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Terence H.
25 March 2024
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allison P.
20 September 2022 - 25 March 2024
Nature of control:
25-50% voting rights
25-50% shares
Deborah P.
20 September 2022 - 25 March 2024
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC07) Cessation of a person with significant control 2024-03-25
filed on: 27th, March 2024
| persons with significant control
Free Download
(1 page)
Download filing
(PSC07) Cessation of a person with significant control 2024-03-25
filed on: 27th, March 2024
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment was terminated on 2024-03-25
filed on: 27th, March 2024
| officers
Free Download
(1 page)
(TM01) Director's appointment was terminated on 2024-03-25
filed on: 27th, March 2024
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2024-03-25
filed on: 27th, March 2024
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address The Bowdon Rooms the Firs Bowdon Altrincham WA14 2TQ. Change occurred on 2024-03-27. Company's previous address: Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR England.
filed on: 27th, March 2024
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2024-03-25
filed on: 27th, March 2024
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 2024-03-25
filed on: 27th, March 2024
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2024-03-25
filed on: 27th, March 2024
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023-09-19
filed on: 26th, September 2023
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR. Change occurred on 2023-03-13. Company's previous address: Office 7 - Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ United Kingdom.
filed on: 13th, March 2023
| address
Free Download
(1 page)
(AD01) New registered office address Office 7 - Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ. Change occurred on 2022-10-19. Company's previous address: Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR United Kingdom.
filed on: 19th, October 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 20th, September 2022
| incorporation