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Companies House/Lancashire/Company profile

BOWLAND (HOLDINGS) LIMITED

Active
06192742·incorporated 2007-03-29

BOWLAND (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 29 March 2007 at Companies House (number 06192742; OpenRegistry canonical ID GB-06192742-bowland-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 2,599 active companies registered in Lancashire (postcode PR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-29
Registered Address
RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOWLAND (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Ms Hannah Wood born 1997 resident in United Kingdom, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry James Wood born 1993 resident in England, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr James Henry Wood born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Victoria Wood born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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