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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, Greater London. Bowtie UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13162866
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
83 Victoria Street
London
SW1H 0HW
United Kingdom
Same address since incorporation
Telephone
01934 843750
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Principal • French,algerian • Lives in UK • Born in Sep 1986
Director • Partner • British • Lives in UK • Born in Aug 1982
Director • Partner • American • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Jun 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowtie CV Jersey Holdco Limited
Mr Christopher John Campbell, Mr Jason Simon Rodrigues, and 1 more are mutual people.
Active
The John Badley Foundation
Mr Christopher John Campbell is a mutual person.
Active
Nutrius UK Topco Limited
Othmane Khelladi is a mutual person.
Active
Nutrius UK Holdco Limited
Othmane Khelladi is a mutual person.
Active
Nutrius UK Bidco Limited
Othmane Khelladi is a mutual person.
Active
Nutrius UK Midco Limited
Othmane Khelladi is a mutual person.
Active
Dalton Topco Limited
Matthew David Fargie is a mutual person.
Active
Dalton Intermediate Holdco Limited
Matthew David Fargie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£92.73M
Decreased by £4.66M (-5%)
Total Liabilities
-£477K
Increased by £18K (+4%)
Net Assets
£92.26M
Decreased by £4.68M (-5%)
Debt Ratio (%)
1%
Increased by 0.04% (+9%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Mr Matthew David Fargie Appointed
4 Years Ago on 7 Oct 2021
Accounting Period Shortened
4 Years Ago on 28 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 26 January 2022 with updates
Submitted on 8 Mar 2022
Appointment of Mr Matthew David Fargie as a director on 7 October 2021
Submitted on 7 Oct 2021
Resolutions
Submitted on 25 May 2021
Repayment History
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