Bonds Worldwide Holdings Limited

Active04608847 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born April 1964 (62)
Corporate Secretary · Appointed 1 July 2022
Officer history (6 former)
11 February 2026
Resigned Nilsson, Magnus as Director
21 January 2026
Resigned Bertsch, Alexander as Director
21 January 2026
Appointed Nilsson, Magnus as Director
21 January 2026
Resigned Makey, Alan Maldwyn Robert as Director
21 January 2026
Appointed Bloch, Timothy as Director
22 July 2024
Resigned Deppe, Eva-Maria as Director
24 June 2024
Appointed Makey, Alan Maldwyn Robert as Director
1 July 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 July 2022
Appointed Deppe, Eva-Maria as Director
1 July 2022
Appointed Bertsch, Alexander as Director
1 July 2022
Resigned Waters, Karen Shane as Director
10 January 2015
Resigned Rogers, Richard Rashid as Secretary
4 December 2002
Appointed Rogers, Richard Rashid as Secretary
4 December 2002
Appointed Waters, Karen Shane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 February 2026
Right to appoint and remove directors
British
Born April 1964 (62)
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7251732
Former controllers (1)
1 July 2022
Ceased Karen Shane Waters — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bonds Worldwide Holdings Limited This company Owns 75–100% of shares
Bonds Worldwide Express Limited Owns 75–100% of shares
Bonds Technical Couriers Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k 2023 2024 £7,727 £7,727
Balance sheet detail
20242023
Creditors (< 1 year)£1,068,234£1,068,234
Net Current Assets(£1,068,234)(£1,068,234)
Shareholder Funds£7,727£7,727

Filings 83

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
25 February 2026Confirmation statement with no updates24 February 2026
16 February 2026Termination of appointment of a director
16 February 2026Notification of a person with significant control
29 January 2026Appointment of a director
Show all 83 filings

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