BOLERO.NET LIMITED
SUITE 2D SWINEGATE COURT EAST, SWINEGATE, YORK YO1 8AJ- Active
- Private Limited Company
- Company No. 03688487
- Last Updated: 01 Mar 2024
Company Profile
BOLERO.NET LIMITED was incorporated on Friday, December 18, 1998 as a Private Limited Company with registered address in YORK. BOLERO.NET LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 9 months and 5 days.
| Name | BOLERO.NET LIMITED |
|---|---|
| Company number | 03688487 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2D SWINEGATE COURT EAST SWINEGATE YORK YO1 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wisetech Global (Uk) Ltd. Swinegate Court East, YO1 8AJ |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Azini Capital Partners Llp Maple Street, W1T 6HB |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Baring Asia Ii Holdings (9) Limited. Craigmuir Chambers, Road Town |
Dates: Wednesday, April 6, 2016 - Tuesday, March 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BOLERO.NET LIMITED | 18 Dec 1998 |