BOLUDA TOWAGE UK LTD.

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BOLUDA TOWAGE UK LTD.

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Key Data

Status

Active

Company No.

10072435

Incorporation date

18/03/2016

Size

Group

Contacts

Registered address

Registered address

Unit 40 Dunes Way, Wellington Employment Park, Liverpool L5 9RJCopy
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Latest events (Record since 18/03/2016)
dot icon27/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon19/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon27/10/2025
Notification of Vicente Boluda Fos as a person with significant control on 2025-05-26
dot icon15/04/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon07/02/2025
Group of companies' accounts made up to 2023-12-31
dot icon17/07/2024
All of the property or undertaking has been released from charge 100724350006
dot icon09/07/2024
Registration of charge 100724350007, created on 2024-07-08
dot icon09/07/2024
Registration of charge 100724350008, created on 2024-07-08
dot icon14/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon15/01/2024
Accounts for a small company made up to 2022-12-31
dot icon08/04/2023
Accounts for a small company made up to 2021-12-31
dot icon28/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon08/01/2023
Memorandum and Articles of Association
dot icon27/07/2022
Registration of charge 100724350006, created on 2022-07-22
dot icon21/04/2022
Confirmation statement made on 2022-03-14 with no updates
dot icon29/12/2021
Resolutions
dot icon30/11/2021
Full accounts made up to 2020-12-31
dot icon09/04/2021
Confirmation statement made on 2021-03-14 with updates
dot icon12/01/2021
Full accounts made up to 2019-12-31
dot icon27/11/2020
Appointment of Mr Antonio Montero Bordils as a director on 2020-11-18
dot icon18/11/2020
Termination of appointment of Edwin Johannes Wilhelmus Iding as a director on 2020-11-18
dot icon12/05/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon07/05/2020
Full accounts made up to 2018-12-31
dot icon13/11/2019
Appointment of Mr. Geert Hilaire Vandecappelle as a director on 2019-11-07
dot icon13/11/2019
Termination of appointment of Rene Marie Raaijmakers as a director on 2019-11-07
dot icon28/10/2019
Registration of charge 100724350004, created on 2019-10-23
dot icon28/10/2019
Registration of charge 100724350005, created on 2019-10-23
dot icon02/10/2019
Change of details for a person with significant control
dot icon01/10/2019
Change of details for Kotug Smit Holding Bv as a person with significant control on 2019-09-23
dot icon27/09/2019
Resolutions
dot icon25/09/2019
Appointment of Mr. Edwin Johannes Wilhelmus Iding as a director on 2019-09-23
dot icon25/09/2019
Termination of appointment of Wouter Vincent Nieuwveld as a director on 2019-09-20
dot icon29/08/2019
Satisfaction of charge 100724350003 in full
dot icon29/08/2019
Satisfaction of charge 100724350001 in full
dot icon29/08/2019
Satisfaction of charge 100724350002 in full
dot icon14/03/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon04/12/2018
Appointment of Mr Wouter Vincent Nieuwveld as a director on 2018-10-01
dot icon04/12/2018
Termination of appointment of Harm Jan Van Der Meer as a director on 2018-11-27
dot icon08/10/2018
Full accounts made up to 2017-12-31
dot icon16/03/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon31/10/2017
Termination of appointment of Ann Renee Simonne Porte as a director on 2017-07-31
dot icon05/10/2017
Accounts for a small company made up to 2016-12-31
dot icon22/03/2017
Confirmation statement made on 2017-03-17 with updates
dot icon01/12/2016
Appointment of Rene Marie Raaijmakers as a director on 2016-11-15
dot icon17/06/2016
Current accounting period shortened from 2017-03-31 to 2016-12-31
dot icon12/04/2016
Registration of charge 100724350003, created on 2016-04-07
dot icon11/04/2016
Registration of charge 100724350002, created on 2016-04-07
dot icon11/04/2016
Registration of charge 100724350001, created on 2016-04-07
dot icon18/03/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bordils, Antonio Montero
Director
18/11/2020 - Present
2
Iding, Edwin Johannes Wilhelmus
Director
23/09/2019 - 18/11/2020
2
Nieuwveld, Wouter Vincent
Director
01/10/2018 - 20/09/2019
2
Raaijmakers, Rene Marie
Director
15/11/2016 - 07/11/2019
3
Porte, Ann Renee Simonne
Director
18/03/2016 - 31/07/2017
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOLUDA TOWAGE UK LTD.

BOLUDA TOWAGE UK LTD. is an(a) Active company incorporated on 18/03/2016 with the registered office located at Unit 40 Dunes Way, Wellington Employment Park, Liverpool L5 9RJ. There are currently 2 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 BOLUDA TOWAGE UK LTD.?

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BOLUDA TOWAGE UK LTD. is currently Active. It was registered on 18/03/2016 .

Where is BOLUDA TOWAGE UK LTD. located?

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BOLUDA TOWAGE UK LTD. is registered at Unit 40 Dunes Way, Wellington Employment Park, Liverpool L5 9RJ.

What does BOLUDA TOWAGE UK LTD. do?

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BOLUDA TOWAGE UK LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOLUDA TOWAGE UK LTD.?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-14 with no updates.