BOWTIE UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

13162866

Incorporation date

27/01/2021

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 27/01/2021)

28/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

04/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

16/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/03/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/03/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

07/10/2021

Appointment of Mr Matthew David Fargie as a director on 2021-10-07

View PDF (2 pages)

25/05/2021

Resolutions

View PDF (7 pages)

13/05/2021

Second filed SH01 - 30/03/21 Statement of Capital gbp 1 30/03/21 Statement of Capital eur 112145171

View PDF (4 pages)

13/05/2021

Second filed SH01 - 29/01/21 Statement of Capital gbp 1 29/01/21 Statement of Capital eur 999

View PDF (4 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (4 pages)

23/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

28/01/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

27/01/2021

Incorporation

View PDF (39 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
111.70M
-
0.00
-
-

2021
0
111.70M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

111.70M £- *

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
Rodrigues, Jason Simon	Director	27/01/2021 - Present	32
Fargie, Matthew David	Director	07/10/2021 - Present	6
Campbell, Christopher John	Director	27/01/2021 - Present	11
Khelladi, Othmane	Director	27/01/2021 - Present	13

Persons with Significant Control

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

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Description

About BOWTIE UK HOLDCO LIMITED

BOWTIE UK HOLDCO LIMITED is an(a) Active company incorporated on 27/01/2021 with the registered office located at 83 Victoria Street, London SW1H 0HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWTIE UK HOLDCO LIMITED?

BOWTIE UK HOLDCO LIMITED is currently Active. It was registered on 27/01/2021 .

Where is BOWTIE UK HOLDCO LIMITED located?

BOWTIE UK HOLDCO LIMITED is registered at 83 Victoria Street, London SW1H 0HW.

What does BOWTIE UK HOLDCO LIMITED do?

BOWTIE UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOWTIE UK HOLDCO LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-26 with no updates.