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Bolt Holdco Limited

Bolt Holdco Limited is an active company incorporated on 23 May 2024 with the registered office located in London, City of London. Bolt Holdco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15736766
Private limited company
Age
1 year 8 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (8 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 23 May31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 26 Aug 2025 (5 months ago)
Previous address was 6th Floor, One America Square 17 Crosswall London EC3N 2LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Director • Insurer And Director • British • Lives in England • Born in Oct 1977
Specialist Risk Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£28.08M
Total Liabilities
-£16.47M
Net Assets
£11.61M
Debt Ratio (%)
59%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
5 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jun 2025
Mr Christian Charles Freer Appointed
1 Year 3 Months Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 8 Months Ago on 31 May 2024
Incorporated
1 Year 8 Months Ago on 23 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Dec 2025
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB United Kingdom to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 30 Oct 2024
Repayment History
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