BOVA SPECIALS UK LIMITED
7 GORST ROAD, PARK ROYAL, LONDON NW10 6LA- Active
- Private Limited Company
- Company No. 10075021
- Last Updated: 01 Mar 2024
Company Profile
BOVA SPECIALS UK LIMITED was incorporated on Monday, March 21, 2016 as a Private Limited Company with registered address in LONDON. BOVA SPECIALS UK LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 8 years 5 months and 29 days.
| Name | BOVA SPECIALS UK LIMITED |
|---|---|
| Company number | 10075021 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GORST ROAD PARK ROYAL LONDON NW10 6LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nextmune Holding Bv Vijzelweg, 8243 PM |
Dates: Friday, February 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jason Fei Jia Nationality: Australian |
Dates: Tuesday, November 9, 2021 - Tuesday, November 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nicholas Patrick Bova Nationality: Australian,British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brett Alan Watkins Nationality: Australian,British |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Walter Page Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOVA SPECIALS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOVA SPECIALS UK LIMITED | 21 Mar 2016 |
| BOVA COMPOUNDING UK LIMITED | 18 May 2016 |