Bodyism Global Holdings Limited

Active09094357 Private limited company
Incorporated
19 June 2014 (12 years)
Previously known as
Bodyism Global Holdings 2014 Limited (until 17 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Directors
Cem Buyukkaya
Ozlem Kavasoglu
Controlled by
Nathalie Sandra Schyllert
Accounts type
Small
Region
Greater London
Address
10 Stratford Place
London
W1C 1BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Buyukkaya, Cem
Director · Appointed 5 March 2025
British
Born July 1985 (41)
Director · Appointed 29 March 2018
British
Born November 1974
Kavasoglu, Ozlem
Director · Appointed 1 December 2017
Turkish
Born June 1976 (50)
Director · Appointed 1 December 2017
British
Born April 1982 (44)
Director · Appointed 15 October 2014
French
Born February 1970 (56)
Officer history (5 former)
5 March 2025
Appointed Buyukkaya, Cem as Director
24 August 2018
Resigned Duigan, James Kevin as Director
24 August 2018
Resigned Duigan, Christiane De Aguiar as Director
29 March 2018
Resigned Sahenk, Ferit Faik as Director
29 March 2018
Appointed Turgay, Nihan, Ms. as Director
1 December 2017
Appointed Schyllert, Nathalie Sandra, Mrs. as Director
1 December 2017
Appointed Kavasoglu, Ozlem as Director
15 October 2014
Appointed Sahenk, Ferit Faik as Director
15 October 2014
Appointed Duigan, Christiane De Aguiar as Director
15 October 2014
Appointed Akdag, Kemal Tevfik as Director
15 October 2014
Appointed Duigan, James Kevin as Director
15 October 2014
Resigned Mofo Secretaries Limited as Corporate Secretary
15 October 2014
Resigned Lukins, Edward John as Director
19 June 2014
Appointed Mofo Secretaries Limited as Corporate Secretary
19 June 2014
Appointed Lukins, Edward John as Director

Ownership 1 active

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

Individual · Notified 1 January 2017
Has significant influence or control
British
Born April 1982 (44)
Former controllers (2)
15 August 2018
Ceased James Kevin Duigan — Has significant influence or control
15 August 2018
Ceased Christiane De Aguiar Duigan — Has significant influence or control

Financials

Net Assets
£5,835,624
down £12,765 (0%)
2019: £5,848,389 in the 2020 accounts
Debt Ratio
4%
Current Ratio
218.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 £1,863,756 £5,835,624
Balance sheet detail
20202019
Fixed Assets£1,863,756£1,863,756
Current Assets£4,191,078
Creditors (< 1 year)£19,210
Creditors (> 1 year)£200,000
Net Current Assets£4,171,868
Net Assets£5,835,624£1,863,756
Shareholder Funds£5,835,624£1,863,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed

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