Gh Bodmin Holdings Limited

03748084

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR, LONDON, WC2B 4AS

Incorporated 08/04/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

70100

Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 05/08/2005

BRITISH

Also on 265 other boards

Mr Matthew James Edwards

director · Since 14/11/2023

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 39 other boards

Mr Prince Yao Dakpoe

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Persons with Significant Control

Elbon Holdings (1) Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05569426 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/09/2002Registered 26/09/2002Satisfied 31/07/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/10/2000Registered 15/11/2000Satisfied 31/07/2025