Register entry · No. 16742902
BOLT HEAD UW LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 25 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 25 Sep 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0XL
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 25 Jun 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 8 Oct 2027
- Last made up to
- 24 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BOLT HEAD UW LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Caroline Frances Mallett | Director | 25 Sep 2025 | — | June 1962 | British · England |
| Sarah Jane Farrant | Director | 25 Sep 2025 | — | February 1958 | British · England |
| ARGENTA SECRETARIAT LIMITED | Corporate secretary | 25 Sep 2025 | — | — |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Penelope Anne Seabrook | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 30 Sep 2025 | — | January 1956 | British · England |
| Mrs Caroline Frances Mallett | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 30 Sep 2025 | — | June 1962 | British · England |
| Dr Sarah Jane Farrant | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 30 Sep 2025 | — | February 1958 | British · England |
| Mrs Elizabeth Mary Carey | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 30 Sep 2025 | — | April 1960 | British · England |
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 BOLT HEAD UW LIMITED still trading?
The register shows BOLT HEAD UW LIMITED as active.
What does BOLT HEAD UW LIMITED do?
It files these industry codes 65120 (Non-life insurance); 65202 (Non-life reinsurance).
When was BOLT HEAD UW LIMITED set up?
It was incorporated on 25 September 2025.
When are BOLT HEAD UW LIMITED's accounts due?
Next accounts are due by 25 June 2027.
When is BOLT HEAD UW LIMITED's next confirmation statement due?
By 8 October 2027.
Who runs BOLT HEAD UW LIMITED?
BOLT HEAD UW LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House