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BONDI SANDS EUROPE LIMITED

Active
09698305·incorporated 2015-07-22

BONDI SANDS EUROPE LIMITED is an active UK private limited company, incorporated on 22 July 2015 at Companies House (number 09698305; OpenRegistry canonical ID GB-09698305-bondi-sands-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,333 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-22
Registered Address
6 AGAR STREET, LONDON, WC2N 4HN, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

Search directors of BONDI SANDS EUROPE LIMITED

Shareholders

Look up shareholders of BONDI SANDS EUROPE LIMITED

Financials

Check financials of BONDI SANDS EUROPE LIMITED

Filings

Check filing history of BONDI SANDS EUROPE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

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

Persons with significant control

BONDI SANDS EUROPE LIMITED has 1 person with significant control on file:

  • Kao (Uk) Limited (United Kingdom reg. 04471658). Notified 2024-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Kao Corporation (Japan reg. N/A). Notified 2023-10-31. Ceased 2024-08-30.
    • Has significant influence or control
  • Bondi Sands Pty Ltd (United Kingdom reg. 152278683). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shaun Wilson born 1982 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Blair James born 1980 resident in Australia, Australian national. Notified 2016-04-06. Ceased 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09698305.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.