| Company Name | Bohemia Holding Company UK Limited |
|---|---|
| Directors | Charlotte Fenton and Philip Hunt |
| Company Status | Active |
| Company Number | 13378098 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2021(2 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Charlotte Fenton |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashley House 12 Great Portland Street London W1W 8QN |
| Director Name | Philip Hunt |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashley House 12 Great Portland Street London W1W 8QN |
Location
| Registered Address | Ashley House 12 Great Portland Street London W1W 8QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 1 day from now) |
Charges
| 15 March 2023 | Delivered on: 20 March 2023 Persons entitled: A1 Lending LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 20 December 2023 | Registered office address changed from The Apple Tree 45 Mount Pleasant 2 & 4 Warner Street London WC1X 0AE England to Ashley House 12 Great Portland Street London W1W 8QN on 20 December 2023 (1 page) |
|---|---|
| 28 June 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 20 March 2023 | Registration of charge 133780980001, created on 15 March 2023 (31 pages) |
| 23 November 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 18 May 2022 | Confirmation statement made on 4 May 2022 with updates (5 pages) |
| 5 May 2021 | Incorporation Statement of capital on 2021-05-05
|