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Bosh UK Holdings Limited

Bosh UK Holdings Limited is a dormant company incorporated on 17 September 2024 with the registered office located in London, Greater London. Bosh UK Holdings Limited was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15960298
Private limited company
Age
1 year 4 months
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (4 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 17 Sep30 Sep 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
49 Welbeck Street
London
W1G 9XN
England
Address changed on 25 Sep 2024 (1 year 4 months ago)
Previous address was 24 Montpelier Grove London NW5 2XD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Oct 1996
Director • British • Lives in United Arab Emirates • Born in Jun 1986
Thwack Partners A LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ow UK Holdings Limited
Adam Karni-Cohen, Katherine Sayer, and 1 more are mutual people.
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Jab UK Holdings Limited
Adam Karni-Cohen, Katherine Sayer, and 1 more are mutual people.
Active
Inco Contracts Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Cki Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Thwack Partners Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Inco Construction Group Ltd
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Soc UK Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 6 Jan 2026
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Thwack Partners a Llp (PSC) Details Changed
10 Months Ago on 10 Mar 2025
Jne Partners Llp (PSC) Appointed
10 Months Ago on 10 Mar 2025
Mr Aly Patel Appointed
10 Months Ago on 10 Mar 2025
Ms Katherine Sayer Appointed
10 Months Ago on 10 Mar 2025
Theodore Wieder (PSC) Resigned
1 Year 1 Month Ago on 28 Nov 2024
Kate Cohen (PSC) Resigned
1 Year 1 Month Ago on 28 Nov 2024
Thwack Partners a Llp (PSC) Appointed
1 Year 1 Month Ago on 28 Nov 2024
Kate Karni-Cohen (PSC) Details Changed
1 Year 4 Months Ago on 25 Sep 2024
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Documents
Statement of capital following an allotment of shares on 1 January 2026
Submitted on 19 Jan 2026
Accounts for a dormant company made up to 30 September 2025
Submitted on 6 Jan 2026
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 30 Sep 2025
Change of details for Thwack Partners a Llp as a person with significant control on 10 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 25 Mar 2025
Notification of Jne Partners Llp as a person with significant control on 10 March 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Sub-division of shares on 10 March 2025
Submitted on 14 Mar 2025
Repayment History
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