BOB INTERNATIONAL HOLDING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BOB INTERNATIONAL HOLDING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BOB INTERNATIONAL HOLDING LIMITED was incorporated 8 years ago on 15/06/2015 and has the registered number: 09637997. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOB INTERNATIONAL HOLDING LIMITED was incorporated 8 years ago on 15/06/2015 and has the registered number: 09637997. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BOB INTERNATIONAL HOLDING LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ATUA MORA HOLDING LIMITED (until 08/01/2019)
ATUA MORA HOLDING LIMITED (until 08/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GO AHEAD SERVICE LIMITED | Corporate Secretary | 2015-06-15 | CURRENT | ||
HARTMUT BRETSCHNEIDER-ALTGENUG | Aug 1948 | German | Director | 2018-12-12 | CURRENT |
MR ARSEN RONIN | May 1969 | Russian | Director | 2016-04-14 UNTIL 2019-02-06 | RESIGNED |
VANNA LY | Jun 1965 | French | Director | 2019-10-01 UNTIL 2020-12-15 | RESIGNED |
MR JOACHIM HACKBARTH | Feb 1957 | German | Director | 2015-06-15 UNTIL 2018-12-15 | RESIGNED |
MR TALMUD ADAMOV | Nov 1970 | Russian | Director | 2015-09-23 UNTIL 2016-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evergreen Vcapital Partners Limited | 2021-01-01 | Birmingham West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Vanna Ly | 2019-09-30 - 2021-01-01 | 6/1965 | 75006paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hartmut Bretschneider-Altgenug | 2019-09-26 - 2021-01-01 | 8/1948 | 68167mannheim |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Joachim Hackbarth | 2016-06-30 - 2019-09-26 | 2/1957 | Dortmund |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Arsen Ronin | 2016-06-30 - 2018-12-11 | 5/1969 | Dubai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BOB INTERNATIONAL HOLDING LIMITED | 2019-09-28 | 31-12-2018 | £2,000,000 Cash £2,000,000 equity |
Dormant Company Accounts - ATUA MORA HOLDING LIMITED | 2016-09-13 | 31-12-2015 | €200,000 equity |