BONEFISH CAPITAL HOLDINGS LTD

Key Data

Status

Active

Company No.

08512711

Incorporation date

01/05/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2013)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

11/11/2025

Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 2025-11-11

View PDF (1 pages)

11/11/2025

Director's details changed for Mrs Jane Holtby on 2025-11-07

View PDF (2 pages)

11/11/2025

Change of details for Mr Nicholas Allen Holtby as a person with significant control on 2025-11-07

View PDF (2 pages)

11/11/2025

Change of details for Mrs Jane Holtby as a person with significant control on 2025-11-07

View PDF (2 pages)

11/11/2025

Director's details changed for Mr Nicholas Allen Holtby on 2025-11-07

View PDF (2 pages)

04/06/2025

Change of details for Mr Nicholas Allen Holtby as a person with significant control on 2025-03-20

View PDF (2 pages)

04/06/2025

Change of details for Mrs Jane Holtby as a person with significant control on 2025-03-20

View PDF (2 pages)

04/06/2025

Director's details changed for Mr Nicholas Allen Holtby on 2025-03-20

View PDF (2 pages)

04/06/2025

Director's details changed for Mrs Jane Holtby on 2025-03-20

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

21/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

20/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

12/06/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

13/06/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

24/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

28/06/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

10/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

16/07/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

28/05/2020

Total exemption full accounts made up to 2019-05-31

View PDF (6 pages)

14/06/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

24/10/2017

Change of share class name or designation

View PDF (2 pages)

12/10/2017

Resolutions

View PDF (30 pages)

16/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

28/02/2017

Total exemption full accounts made up to 2016-05-31

View PDF (6 pages)

05/07/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

05/07/2016

Director's details changed for Mr Nicholas Allen Holtby on 2016-07-05

View PDF (2 pages)

04/07/2016

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 2016-07-04

View PDF (1 pages)

16/06/2016

Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 2016-06-16

View PDF (1 pages)

19/05/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

14/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

14/04/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

14/06/2013

Appointment of Mrs Jane Holtby as a director

View PDF (2 pages)

01/05/2013

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.00
-
0.00
1.00
-

2022
2
1.00
-
0.00
1.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jane Holtby	Director	01/06/2013 - Present	1
Holtby, Nicholas Allen	Director	01/05/2013 - Present	17

Persons with Significant Control

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

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Description

About BONEFISH CAPITAL HOLDINGS LTD

BONEFISH CAPITAL HOLDINGS LTD is an(a) Active company incorporated on 01/05/2013 with the registered office located at Faulkner House, 31 West Street, Wimborne, Dorset BH21 1JS. 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 BONEFISH CAPITAL HOLDINGS LTD?

BONEFISH CAPITAL HOLDINGS LTD is currently Active. It was registered on 01/05/2013 .

Where is BONEFISH CAPITAL HOLDINGS LTD located?

BONEFISH CAPITAL HOLDINGS LTD is registered at Faulkner House, 31 West Street, Wimborne, Dorset BH21 1JS.

What does BONEFISH CAPITAL HOLDINGS LTD do?

BONEFISH CAPITAL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BONEFISH CAPITAL HOLDINGS LTD?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.