Introduction
Watch Company
B
BOLT HOLDCO LIMITED
BOLT HOLDCO LIMITED is an active company incorporated on 23 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BOLT HOLDCO LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15736766
LTD Company
Age
1 Years
Incorporated 23 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 23 May 2024 - 31 December 2024(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
7th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,
Previous Addresses
6th Floor, One America Square 17 Crosswall London EC3N 2LB United Kingdom
From: 23 May 2024To: 26 August 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANDERSON, Lee David
Active138 Houndsditch, LondonEC3A 7AW
Born January 1972
Director
Appointed 23 May 2024
ANDERSON, Lee David
138 Houndsditch, LondonEC3A 7AW
Born January 1972
Director
23 May 2024
Active
DOWNEY, Warren
Active138 Houndsditch, LondonEC3A 7AW
Born September 1971
Director
Appointed 23 May 2024
DOWNEY, Warren
138 Houndsditch, LondonEC3A 7AW
Born September 1971
Director
23 May 2024
Active
FREER, Christian Charles
ActiveDaintrees, WareSG12 8SL
Born October 1977
Director
Appointed 21 Oct 2024
FREER, Christian Charles
Daintrees, WareSG12 8SL
Born October 1977
Director
21 Oct 2024
Active
HANLY, Joseph James
Active138 Houndsditch, LondonEC3A 7AW
Born July 1971
Director
Appointed 23 May 2024
HANLY, Joseph James
138 Houndsditch, LondonEC3A 7AW
Born July 1971
Director
23 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Specialist Risk Group Limited
Active17 Crosswall, LondonEC3N 2LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2024
Specialist Risk Group Limited
17 Crosswall, LondonEC3N 2LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2024
Active
Filing History
13
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
31 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2024