BOMBA HOLDINGS LTD
1-2 CHARTERHOUSE MEWS, LONDON EC1M 6BB- Active
- Private Limited Company
- Company No. 11061237
- Last Updated: 01 Mar 2024
Company Profile
BOMBA HOLDINGS LTD was incorporated on Monday, November 13, 2017 as a Private Limited Company with registered address in LONDON. BOMBA HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 7 years 3 months and 10 days.
| Name | BOMBA HOLDINGS LTD |
|---|---|
| Company number | 11061237 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 CHARTERHOUSE MEWS LONDON EC1M 6BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Inga Monika Ochocki Nationality: British |
Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ocho Partners Llp Woodhouse Road |
Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Union Investment Management Limited Clove Hitch Quay |
Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Everlectro Limited 2 Woodberrry Grove |
Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (188 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 11 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOMBA HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOMBA HOLDINGS LTD | 13 Nov 2017 |