BODYISM GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BODYISM GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
09094357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/06/2014
(10 years and 5 months old)
WEBSITE
www.bodyism.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/06/2014
17/12/2014
BODYISM GLOBAL HOLDINGS 2014 LIMITED
LONDON
W1C 1BA
Telephone: 02033274640
TPS: No
10 Stratford Place
LONDON
W1C 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELL BODY BV | N/A | N/A |
| BODYISM GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BODYISM GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BODYISM GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BODYISM GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODYISM GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2014 - Present (10 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/12/2017 - Present (7years) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOGUS HOLDING AS | N/A | N/A |
| BOGAZICI BORSA LOKANTACILIK ISLETMELERI | N/A | N/A |
| RESTAURANT CRAFT LTD | Active - Accounts Filed | View Report |
| D HOSPITALITY BV | N/A | N/A |
| DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED | Company is dissolved | View Report |
| D NUSRET INTERNATIONAL HOLDING BV | N/A | N/A |
| NUSRET UK LIMITED | Active - Accounts Filed | View Report |
| DREAM INTERNATIONAL BV | N/A | N/A |
| AZUMI LIMITED | Active - Accounts Filed | View Report |
| INKO NITO UK LIMITED | Active - Accounts Filed | View Report |
| INKO NITO BROADWICK STREET LTD | Active - Accounts Filed | View Report |
| ROBATA RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| AZUMI MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROKA ALDWYCH LIMITED | Active - Accounts Filed | View Report |
| ROKA MAYFAIR LIMITED | Active - Accounts Filed | View Report |
| WILDFIRE ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| COYA (RESTAURANT) LIMITED | Active - Accounts Filed | View Report |
| COYA ANGEL LIMITED | Active - Accounts Filed | View Report |
| NAHITA GLOBAL LTD | Active - Accounts Filed | View Report |
| BAR DES PRES HOLDINGS LTD | Active - Accounts Filed | View Report |
| BAR DES PRES LTD | Active - Accounts Filed | View Report |
| NAHITA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| WELL BODY BV | N/A | N/A |
| BODYISM GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BODYISM GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 30/06/2022 | New Board Member Nihan Turgay (923366427) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 28/08/2018 | Christiane De Aguiar Duigan (916898241) has left the board |
| 28/08/2018 | James Kevin Duigan (914200996) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Nathalie Schyllert (917078978) Appointed |
| 27/04/2018 | Ozlem Kavasoglu (924547543) has left the board |
| 27/04/2018 | New Board Member Ozlem Kavasoglu (923622087) Appointed |
| 20/04/2018 | New Board Member Nihan Tugay (924547532) Appointed |
| 20/04/2018 | New Board Member Ozlem Kavasoglu (924547543) Appointed |
| 18/04/2018 | Ferit Faik Sahenk (919498993) has left the board |
| 16/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 19/01/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member Ferit Faik Sahenk (919498993) Appointed |
| 19/11/2014 | New Board Member James Duigan (914200996) Appointed |
| 19/11/2014 | New Board Member Christiane Duigan (916898241) Appointed |
| 14/11/2014 | Kemal Tevfik Akdag (919236810) has left the board |
| 14/11/2014 | New Board Member Kemal Tevfik Akdag (917692252) Appointed |
| 07/11/2014 | MOFO SECRETARIES LIMITED (918869502) has left the board |
| 07/11/2014 | New Board Member Kemal Tevfik Akdag (919236810) Appointed |
| 07/11/2014 | Edward John Lukins (915524467) has left the board |
| 07/11/2014 | Change in Reg. Office |
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