BOLAG IDAG HOLDING LIMITED
483 GREEN LANES, LONDON N13 4BS- Active
- Private Limited Company
- Company No. 08379605
- Last Updated: 01 Mar 2024
Company Profile
BOLAG IDAG HOLDING LIMITED was incorporated on Tuesday, January 29, 2013 as a Private Limited Company with registered address in LONDON. BOLAG IDAG HOLDING LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 12 years and 27 days.
| Name | BOLAG IDAG HOLDING LIMITED |
|---|---|
| Company number | 08379605 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Sven Håkan Petersson Nationality: Swedish |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
|
| Tonny Jameel Nationality: Swedish |
Dates: Thursday, June 15, 2017 - Monday, June 26, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against BOLAG IDAG HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOLAG IDAG HOLDING LIMITED | 29 Jan 2013 |
| WORLD WIDE INTER SWEDEN LTD | 04 Aug 2022 |