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Overview

Summary

Affiliates

Contact details

Officers12

Finance1

Events1

Documents58

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BODYISM GLOBAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jun 2014 (10 years ago)

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Summary

NameBODYISM GLOBAL HOLDINGS LIMITED
Historical names
  • BODYISM GLOBAL HOLDINGS 2014 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09094357
Incorporation Date19 Jun 2014 (10 years ago) / 2647 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BODYW***********

ActiveUnited Kingdom

BODYF***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 10 STRATFORD PLACE, W1C 1BA

Officers

individual

IndividualUnited Kingdom

Mrs Christiane De Aguiar Duigan

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs. Nathalie Sandra Schyllert

Person with significant control


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Akdag, Kemal Tevfik

Director


Appointed on15 Oct 2014

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Lukins, Edward John

Director


Appointed on19 Jun 2014

Resigned on15 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mofo Secretaries Limited

Corporate Secretary


Appointed on19 Jun 2014

Resigned on15 Oct 2014

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Financial reports

YearFixed assetsTotal equityOther
20201,863,756 GBP
(~$2,389,941)
5,835,624 GBP
(~$7,483,168)
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Events

Old value

17 Dec 2014

Name changeBODYISM GLOBAL HOLDINGS 2014 LIMITED

Documents

DateNameTypeDocument
21 Jun 2022Change person director company with change dateCH01View
21 Jun 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016

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Frequently asked questions

Where is BODYISM GLOBAL HOLDINGS LIMITED's headquarters?

BODYISM GLOBAL HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 10 STRATFORD PLACE, W1C 1BA

What is BODYISM GLOBAL HOLDINGS LIMITED's industry?

BODYISM GLOBAL HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BODYISM GLOBAL HOLDINGS LIMITED started?

BODYISM GLOBAL HOLDINGS LIMITED was started in 2014

Sources: Companies House