OpenCompanies

Bondi Sands Europe Limited

Company number
09698305
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2015
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

6 Agar Street
London
WC2N 4HN

Control

NameNature of controlNotifiedCeased
Bondi Sands Pty Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Blair James Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 31 Oct 2023
Shaun Wilson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 31 Oct 2023
Kao Corporation Significant Influence Or Control 31 Oct 2023 30 Aug 2024
Kao (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £0 0
31 Dec 2023 £3,717,536 £372,212 22
30 Jun 2022 - - -
30 Jun 2021 - £216,495 7
30 Jun 2020 -£304,709 £135,058 7
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 £643 - -
31 Jul 2016 Dormant £100 £100 -

Connections

Owned by

Bondi Sands Europe Limited → KAO (UK) Limited

Companies at the same address

Data