Introduction
Watch Company
B
BOLUDA TOWAGE UK LTD.
BOLUDA TOWAGE UK LTD. is an active company incorporated on 18 March 2016 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BOLUDA TOWAGE UK LTD. was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
10072435
LTD Company
Age
10 Years
Incorporated 18 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Previous Company Names
KOTUG SMIT TOWAGE UK LIMITED
From: 18 March 2016To: 27 September 2019
Address
Unit 40 Dunes Way Wellington Employment Park Liverpool, L5 9RJ,
23 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 25
Notification Of A Person With Significan...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BORDILS, Antonio Montero
ActiveWellington Employment Park, LiverpoolL5 9RJ
Born October 1979
Director
Appointed 18 Nov 2020
BORDILS, Antonio Montero
Wellington Employment Park, LiverpoolL5 9RJ
Born October 1979
Director
18 Nov 2020
Active
VANDECAPPELLE, Geert Hilaire
ActiveWellington Employment Park, LiverpoolL5 9RJ
Born May 1963
Director
Appointed 07 Nov 2019
VANDECAPPELLE, Geert Hilaire
Wellington Employment Park, LiverpoolL5 9RJ
Born May 1963
Director
07 Nov 2019
Active
IDING, Edwin Johannes Wilhelmus, Mr.
ResignedWellington Employment Park, LiverpoolL5 9RJ
Born January 1970
Director
Appointed 23 Sept 2019
Resigned 18 Nov 2020
IDING, Edwin Johannes Wilhelmus, Mr.
Wellington Employment Park, LiverpoolL5 9RJ
Born January 1970
Director
23 Sept 2019
Resigned 18 Nov 2020
Resigned
JAN VAN DER MEER, Harm
ResignedWellington Employment Park, LiverpoolL5 9RJ
Born December 1964
Director
Appointed 18 Mar 2016
Resigned 27 Nov 2018
JAN VAN DER MEER, Harm
Wellington Employment Park, LiverpoolL5 9RJ
Born December 1964
Director
18 Mar 2016
Resigned 27 Nov 2018
Resigned
NIEUWVELD, Wouter Vincent, Mr.
ResignedWellington Employment Park, LiverpoolL5 9RJ
Born November 1976
Director
Appointed 01 Oct 2018
Resigned 20 Sept 2019
NIEUWVELD, Wouter Vincent, Mr.
Wellington Employment Park, LiverpoolL5 9RJ
Born November 1976
Director
01 Oct 2018
Resigned 20 Sept 2019
Resigned
PORTE, Ann Renee Simonne
ResignedWellington Employment Park, LiverpoolL5 9RJ
Born June 1966
Director
Appointed 18 Mar 2016
Resigned 31 Jul 2017
PORTE, Ann Renee Simonne
Wellington Employment Park, LiverpoolL5 9RJ
Born June 1966
Director
18 Mar 2016
Resigned 31 Jul 2017
Resigned
RAAIJMAKERS, Rene Marie
ResignedWellington Employment Park, LiverpoolL5 9RJ
Born May 1968
Director
Appointed 15 Nov 2016
Resigned 07 Nov 2019
RAAIJMAKERS, Rene Marie
Wellington Employment Park, LiverpoolL5 9RJ
Born May 1968
Director
15 Nov 2016
Resigned 07 Nov 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Vicente Boluda Fos
ActivePaseo De Caro S/N, Valencia46024
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 May 2025
Vicente Boluda Fos
Paseo De Caro S/N, Valencia46024
Born March 1955
Ownership of shares 25 to 50 percent
26 May 2025
Active
Boluda Towage Europe Bv
ActiveWilhelminakade 300, Rotterdam3072AR
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 07 Apr 2016
Boluda Towage Europe Bv
Wilhelminakade 300, Rotterdam3072AR
Significant influence or control
Significant influence or control as firm
07 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2025
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2019
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2019
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2019
2 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
2 October 2019
1 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2017
17 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2016
12 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2016
11 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2016
11 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2016