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BOUNDARY VISUALISATION HOLDINGS LIMITED

Active
12192446·incorporated 2019-09-06

BOUNDARY VISUALISATION HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 September 2019 at Companies House (number 12192446; OpenRegistry canonical ID GB-12192446-boundary-visualisation-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-06
Registered Address
ACADEMIC HOUSE, 24-28 OVAL ROAD, LONDON, NW1 7DJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BOUNDARY VISUALISATION HOLDINGS LIMITED has 2 persons with significant control on file:

2 historical PSC records have ceased:

  • Mr Henry John Philip Goss born 1980 resident in England, British national. Notified 2019-09-06. Ceased 2021-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Alan Guthrie born 1977 resident in England, British national. Notified 2019-10-15. Ceased 2021-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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