BOUND HOLDINGS LIMITED

Active London

Business and domestic software development

Business and domestic software development
B

BOUND HOLDINGS LIMITED

Business and domestic software development

Founded 27 Oct 2025 Active London, United Kingdom website.com
Business and domestic software development
Accounts Due 27 Jul 2027 15 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

16 Great Chapel Street London W1F 8FL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOUND HOLDINGS LIMITED (16813082), an active company based in London, United Kingdom. Incorporated 27 Oct 2025. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 27 July 2027 15 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 31,174,822 Shares £1.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Feb 20261,587,666$1.99m$1.253
20 Nov 202510,788,215$1k$0
20 Nov 20254,007,754$400.775$0
20 Nov 20256,281,749$628.175$0
20 Nov 20258,509,438$850.944$0

Officers

Officers

3 active
Status
Del Palacio Aguirre, Itxaso, DrDirectorBritish,spanishUnited Kingdom4618 Feb 2026Active
Phillips, Seth MichaelDirectorAmericanUnited Kingdom4527 Oct 2025Active
Wilson, JayDirectorBritishEngland4220 Dec 2025Active

Shareholders

Shareholders (1)

Seth Michael Phillips
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Seth Michael Phillips

American

Active
Notified 27 Oct 2025
Residence United Kingdom
DOB November 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026MiscellaneousReplacement filing of SH01 - 13/02/26 Statement of Capital usd 3117.4823
12 Mar 2026Persons With Significant ControlCessation of Seth Michael Phillips as a person with significant control on 2025-12-20
12 Mar 2026Persons With Significant ControlNotification of a person with significant control statement
12 Mar 2026OfficersChange to director Mr Seth Michael Phillips on 2026-03-11
3 Mar 2026ResolutionResolutions
30 Mar 2026 Miscellaneous

Replacement filing of SH01 - 13/02/26 Statement of Capital usd 3117.4823

12 Mar 2026 Persons With Significant Control

Cessation of Seth Michael Phillips as a person with significant control on 2025-12-20

12 Mar 2026 Persons With Significant Control

Notification of a person with significant control statement

12 Mar 2026 Officers

Change to director Mr Seth Michael Phillips on 2026-03-11

3 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Replacement filing of SH01 - 13/02/26 Statement of Capital usd 3117.4823

2 weeks ago on 30 Mar 2026

Cessation of Seth Michael Phillips as a person with significant control on 2025-12-20

1 months ago on 12 Mar 2026

Notification of a person with significant control statement

1 months ago on 12 Mar 2026

Change to director Mr Seth Michael Phillips on 2026-03-11

1 months ago on 12 Mar 2026

Resolutions

1 months ago on 3 Mar 2026