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Companies House/London/Company profile

GH BODMIN HOLDINGS LIMITED

Active
03748084·incorporated 1999-04-08

GH BODMIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 April 1999 at Companies House (number 03748084; OpenRegistry canonical ID GB-03748084-gh-bodmin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-08
Registered Address
8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GH BODMIN HOLDINGS LIMITED has 1 person with significant control on file:

  • Elbon Holdings (1) Limited (England And Wales reg. 05569426). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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