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Companies House/Salisbury/Company profile

BOLSIUS (UK) LIMITED

Active
01813066·incorporated 1984-05-02

BOLSIUS (UK) LIMITED is an active UK private limited company, incorporated on 2 May 1984 at Companies House (number 01813066; OpenRegistry canonical ID GB-01813066-bolsius-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 8,087 active companies registered in Salisbury (postcode SP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-05-02
Registered Address
HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOLSIUS (UK) LIMITED has 2 persons with significant control on file:

  • Dr Meine Paul Meinen born 1970 resident in Netherlands, Dutch national. Notified 2025-06-06.
    • Has significant influence or control
  • Vincentius Antonius Lucas Maria Kristen born 1962 resident in Netherlands, Dutch national. Notified 2025-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Bolsius International Bv (Netherlands reg. 16083219). Notified 2016-04-06. Ceased 2025-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Salisbury: