Introduction
Watch Company
W
WIMBLEDON BOUNCE HOLDING 1 LIMITED
WIMBLEDON BOUNCE HOLDING 1 LIMITED is an active company incorporated on 10 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WIMBLEDON BOUNCE HOLDING 1 LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13969499
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 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
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
30 Golden Square London, W1F 9LD,
Previous Addresses
16 Palace Street London SW1E 5JD United Kingdom
From: 10 March 2022To: 24 March 2025
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOLLOWAY, Bhriz
ActiveGolden Square, LondonW1F 9LD
Born January 1989
Director
Appointed 10 Mar 2022
HOLLOWAY, Bhriz
Golden Square, LondonW1F 9LD
Born January 1989
Director
10 Mar 2022
Active
KAUSCHMANN, Jochen Andreas, Mr.
ActiveGolden Square, LondonW1F 9LD
Born March 1973
Director
Appointed 10 Mar 2022
KAUSCHMANN, Jochen Andreas, Mr.
Golden Square, LondonW1F 9LD
Born March 1973
Director
10 Mar 2022
Active
KULA, Christopher Andre
ActiveGolden Square, LondonW1F 9LD
Born May 1983
Director
Appointed 10 Mar 2022
KULA, Christopher Andre
Golden Square, LondonW1F 9LD
Born May 1983
Director
10 Mar 2022
Active
BRAIDLEY, Jonathan Patrick
ResignedPalace Street, LondonSW1E 5JD
Born November 1965
Director
Appointed 10 Mar 2022
Resigned 30 May 2025
BRAIDLEY, Jonathan Patrick
Palace Street, LondonSW1E 5JD
Born November 1965
Director
10 Mar 2022
Resigned 30 May 2025
Resigned
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
18 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2023
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2023
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022