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BOWTIE UK HOLDCO LIMITED (13162866)

BOWTIE UK HOLDCO LIMITED (13162866) is an active UK company. incorporated on 27 January 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BOWTIE UK HOLDCO LIMITED has been registered for 5 years. Current directors include CAMPBELL, Christopher John, FARGIE, Matthew David, KHELLADI, Othmane and 1 others.

Company Number
13162866
Status
active
Type
ltd
Incorporated
27 January 2021
Age
5 years
Address
83 Victoria Street, London, SW1H 0HW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CAMPBELL, Christopher John, FARGIE, Matthew David, KHELLADI, Othmane, RODRIGUES, Jason Simon
SIC Codes
64209

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Introduction
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BOWTIE UK HOLDCO LIMITED

BOWTIE UK HOLDCO LIMITED is an active company incorporated on 27 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOWTIE UK HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13162866

LTD Company

Age

5 Years

Incorporated 27 January 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 9 February 2027
For period ending 26 January 2027
Contact
Address

83 Victoria Street London, SW1H 0HW,

Timeline

4 key events • 2021 - 2021

Funding Officers Ownership
Company Founded
Jan 21
Funding Round
Feb 21
Funding Round
Apr 21
Director Joined
Oct 21
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

CAMPBELL, Christopher John

Active
LondonSW1H 0HW
Born March 1973
Director
Appointed 27 Jan 2021

FARGIE, Matthew David

Active
LondonSW1H 0HW
Born June 1993
Director
Appointed 07 Oct 2021

KHELLADI, Othmane

Active
LondonSW1H 0HW
Born September 1986
Director
Appointed 27 Jan 2021

RODRIGUES, Jason Simon

Active
LondonSW1H 0HW
Born August 1982
Director
Appointed 27 Jan 2021
Fundings
Financials
Latest Activities

Filing History

17

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2021
AP01Appointment of Director
Resolution
25 May 2021
RESOLUTIONSResolutions
Legacy
13 May 2021
RP04SH01RP04SH01
Legacy
13 May 2021
RP04SH01RP04SH01
Capital Allotment Shares
19 April 2021
SH01Allotment of Shares
Capital Allotment Shares
23 February 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
28 January 2021
AA01Change of Accounting Reference Date
Incorporation Company
27 January 2021
NEWINCIncorporation