Register entry · No. 10072435
BOLUDA TOWAGE UK LTD.
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Dec 2024 · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (8 paid off).
Companies House register -
Clear
Trading history
Incorporated 18 Mar 2016 (10 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 40 DUNES WAY, WELLINGTON EMPLOYMENT PARK, LIVERPOOL, UNITED KINGDOM, L5 9RJ
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 28 Mar 2027
- Last made up to
- 14 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 8
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Names
- BOLUDA TOWAGE UK LTD. 27 Sep 2019 – now
- KOTUG SMIT TOWAGE UK LIMITED 18 Mar 2016 – 27 Sep 2019
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | £-3,595,699 | — | — | — |
| 31 Dec 2023 * | not published | £857,019 | — | — | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- G H Vandecappelle · Director, named in the accounts to 31 Dec 2024
- A M Bordils · Director, named in the accounts to 31 Dec 2024
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Boluda Towage Europe Bv company · 65591968 · The Netherlands | Significant influence or control; Significant influence or control as firm | 7 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOLUDA TOWAGE UK LTD. still trading?
The register shows BOLUDA TOWAGE UK LTD. as active.
What does BOLUDA TOWAGE UK LTD. do?
It files the industry code 70100 (Activities of head offices).
When was BOLUDA TOWAGE UK LTD. set up?
It was incorporated on 18 March 2016.
When are BOLUDA TOWAGE UK LTD.'s accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is BOLUDA TOWAGE UK LTD.'s next confirmation statement due?
By 28 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 7 Jul 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 7 Jul 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 7 Jul 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 7 Jul 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 7 Jul 2026 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 27 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 14 Mar 2026 | 3 | PDF ↓ |
| 19 Dec 2025 | AA | Accounts (group), made up to 31 Dec 2024 | 51 | PDF ↓ |
| 27 Oct 2025 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 15 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 14 Mar 2025 | 3 | PDF ↓ |
| 7 Feb 2025 | AA | Accounts (group), made up to 31 Dec 2023 | 43 | PDF ↓ |
| 17 Jul 2024 | MR05 | Mortgage charge whole release with charge number | 1 | PDF ↓ |
| 9 Jul 2024 | MR01 | Charge created | 17 | PDF ↓ |
| 9 Jul 2024 | MR01 | Charge created | 16 | PDF ↓ |
| 14 Mar 2024 | CS01 | Confirmation statement, no changes, made up to 14 Mar 2024 | 3 | PDF ↓ |
| 15 Jan 2024 | AA | Accounts (small), made up to 31 Dec 2022 | 9 | PDF ↓ |
| 8 Apr 2023 | AA | Accounts (small), made up to 31 Dec 2021 | 15 | PDF ↓ |
| 28 Mar 2023 | CS01 | Confirmation statement, no changes, made up to 14 Mar 2023 | 3 | PDF ↓ |
| 8 Jan 2023 | MA | Memorandum articles | 29 | PDF ↓ |
| 27 Jul 2022 | MR01 | Charge created | 19 | PDF ↓ |
| 21 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 14 Mar 2022 | 3 | PDF ↓ |
| 29 Dec 2021 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 30 Nov 2021 | AA | Accounts (full), made up to 31 Dec 2020 | 19 | PDF ↓ |
| 9 Apr 2021 | CS01 | Confirmation statement, with changes, made up to 14 Mar 2021 | 4 | PDF ↓ |
| 12 Jan 2021 | AA | Accounts (full), made up to 31 Dec 2019 | 19 | PDF ↓ |
| 27 Nov 2020 | AP01 | Director appointed: Mr Antonio Montero Bordils | 2 | PDF ↓ |
| 18 Nov 2020 | TM01 | Director left: Edwin Johannes Wilhelmus Iding | 1 | PDF ↓ |
| 12 May 2020 | CS01 | Confirmation statement, no changes, made up to 14 Mar 2020 | 3 | PDF ↓ |
| 7 May 2020 | AA | Accounts (full), made up to 31 Dec 2018 | 22 | PDF ↓ |
| 13 Nov 2019 | AP01 | Director appointed: Mr. Geert Hilaire Vandecappelle | 2 | PDF ↓ |
| 13 Nov 2019 | TM01 | Director left: Rene Marie Raaijmakers | 1 | PDF ↓ |
| 28 Oct 2019 | MR01 | Charge created | 25 | PDF ↓ |
| 28 Oct 2019 | MR01 | Charge created | 23 | PDF ↓ |
| 2 Oct 2019 | PSC05 | Change to a person with significant control without name date | 2 | PDF ↓ |
| 1 Oct 2019 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 27 Sep 2019 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 25 Sep 2019 | AP01 | Director appointed: Mr. Edwin Johannes Wilhelmus Iding | 2 | PDF ↓ |
| 25 Sep 2019 | TM01 | Director left: Wouter Vincent Nieuwveld | 1 | PDF ↓ |
| 29 Aug 2019 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 29 Aug 2019 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 29 Aug 2019 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 14 Mar 2019 | CS01 | Confirmation statement, no changes, made up to 14 Mar 2019 | 3 | PDF ↓ |
| 4 Dec 2018 | AP01 | Director appointed: Mr Wouter Vincent Nieuwveld | 2 | PDF ↓ |
| 4 Dec 2018 | TM01 | Director left: Harm Jan Van Der Meer | 1 | PDF ↓ |
| 8 Oct 2018 | AA | Accounts (full), made up to 31 Dec 2017 | 21 | PDF ↓ |
| 16 Mar 2018 | CS01 | Confirmation statement, no changes, made up to 16 Mar 2018 | 3 | PDF ↓ |
| 31 Oct 2017 | TM01 | Director left: Ann Renee Simonne Porte | 1 | PDF ↓ |
| 5 Oct 2017 | AA | Accounts (small), made up to 31 Dec 2016 | 12 | PDF ↓ |
| 22 Mar 2017 | CS01 | Confirmation statement, with changes, made up to 17 Mar 2017 | 5 | PDF ↓ |
| 1 Dec 2016 | AP01 | Director appointed: Rene Marie Raaijmakers | 3 | PDF ↓ |
| 17 Jun 2016 | AA01 | Accounting year shortened, made up to 31 Mar 2017 to 31 Dec 2016 | 3 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House