Introduction
Watch Company
B
BOND ACQUISITION HOLDINGS LIMITED
BOND ACQUISITION HOLDINGS LIMITED is an active company incorporated on 25 January 2023 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOND ACQUISITION HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14616173
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 24 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
One Chamberlain Square Cs Birmingham, B3 3AX,
Previous Addresses
4 Kempton Road Keytec 7 Business Park Pershore Worcestershire WR10 2TA United Kingdom
From: 25 January 2023To: 12 February 2024
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRIS, Jillian Case
ActiveNew Trails Drive, The WoodlandsTX77 381
Born February 1978
Director
Appointed 25 Jan 2023
HARRIS, Jillian Case
New Trails Drive, The WoodlandsTX77 381
Born February 1978
Director
25 Jan 2023
Active
HOTCHKISS, Herbert Garfield
ActiveAirport Industrial Drive, Ball GroundGA30 107
Born August 1970
Director
Appointed 25 Jan 2023
HOTCHKISS, Herbert Garfield
Airport Industrial Drive, Ball GroundGA30 107
Born August 1970
Director
25 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chart Industries Inc
ActiveAirport Industrial Drive, Ball GroundGA30 107
Nature of Control
Significant influence or control
Notified 25 Jan 2023
Chart Industries Inc
Airport Industrial Drive, Ball GroundGA30 107
Significant influence or control
25 Jan 2023
Active
Filing History
25
Description
Type
Date Filed
Document
Legacy
21 October 2025
RP01SH01RP01SH01
Legacy
RP01SH01RP01SH01
21 October 2025
No document
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 March 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024