Bomba Holdings Ltd, London
Bomba Holdings Ltd is a private limited company. Registered at 1-2 Charterhouse Mews, London EC1M 6BB, the aforementioned 6 years old business was incorporated on 2017-11-13 and is officially classified as "other credit granting n.e.c." (SIC code: 64929), "security dealing on own account" (Standard Industrial Classification code: 64991), "activities of distribution holding companies" (Standard Industrial Classification code: 64204).1 director can be found in this firm: Thomas O. (appointed on 25 February 2021).
| About | |
|---|---|
| Name: Bomba Holdings Ltd | |
| Number: 11061237 | |
| Incorporation date: 2017-11-13 | |
| End of financial year: 30 November |
| Address: |
1-2 Charterhouse Mews London EC1M 6BB |
| SIC code: |
64929 - Other credit granting n.e.c. 64991 - Security dealing on own account 64204 - Activities of distribution holding companies 64992 - Factoring |
Company staff
People with significant control
Inga O.
13 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Union Investment Management Limited
13 November 2017
| Address | 7 Molasses House Clove Hitch Quay, London, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companis House |
| Registration number | 02788777 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Everlectro Limited
13 November 2017
| Address | 1st Floor 2 Woodberrry Grove, London, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10908313 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ocho Partners Llp
13 November 2017
| Address | 159 Woodhouse Road, London, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc412007 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Shareholder Funds | 100,000 | 100,000 | 100,000 | 100,000 | - | - |
| Number Shares Allotted | - | - | - | - | 100,000 | 100,000 |
The date for Bomba Holdings Ltd confirmation statement filing is 2023-11-26. The last one was filed on 2022-11-12. The deadline for a subsequent annual accounts filing is 31 August 2024. Last accounts filing was sent for the time up to 30 November 2022.
4 persons of significant control are listed in the official register, namely: Inga O. who has 1/2 or less of shares, 1/2 or less of voting rights. Union Investment Management Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Clove Hitch Quay. Everlectro Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 2 Woodberrry Grove.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to November 30, 2023 filed on: 3rd, January 2024 | accounts |
Free Download
(2 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Traktor Digital Solutions Limited | |
| Empower Bpo Ltd | |
| Avature Group Limited | |
| Lgc Protect Ltd |