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Companies House/Altrincham/Company profile

BONDS WORLDWIDE HOLDINGS LIMITED

Active
04608847·incorporated 2002-12-04

BONDS WORLDWIDE HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 2002 at Companies House (number 04608847; OpenRegistry canonical ID GB-04608847-bonds-worldwide-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 12,914 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-04
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
74990 — Non-trading company
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

BONDS WORLDWIDE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Lgi Logistics Group International Uk Limited (England And Wales reg. 7251732). Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Bloch born 1964 resident in United Kingdom, British national. Notified 2026-02-11.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Karen Shane Waters born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 75% or more of shares

Similar UK companies

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