BOLT HOLDCO LIMITED

Key Data

Status

Active

Company No.

15736766

Incorporation date

23/05/2024

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2024)

23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

23/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

26/08/2025

Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB United Kingdom to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-26

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

06/11/2024

Resolutions

View PDF (2 pages)

06/11/2024

Resolutions

View PDF (1 pages)

06/11/2024

Memorandum and Articles of Association

View PDF (58 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (3 pages)

24/10/2024

Appointment of Mr Christian Charles Freer as a director on 2024-10-21

View PDF (2 pages)

31/05/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

23/05/2024

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downey, Warren	Director	23/05/2024 - Present	72
Freer, Christian Charles	Director	21/10/2024 - Present	4
Hanly, Joseph James	Director	23/05/2024 - Present	83
Anderson, Lee David	Director	23/05/2024 - Present	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BOLT HOLDCO LIMITED

BOLT HOLDCO LIMITED is an(a) Active company incorporated on 23/05/2024 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLT HOLDCO LIMITED?

BOLT HOLDCO LIMITED is currently Active. It was registered on 23/05/2024 .

Where is BOLT HOLDCO LIMITED located?

BOLT HOLDCO LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does BOLT HOLDCO LIMITED do?

BOLT HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BOLT HOLDCO LIMITED?

The latest filing was on 23/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.