BOHOUZZ LTD
52 FALKLAND ROAD, LONDON N8 0NX- Dissolved
- Private Limited Company
- Company No. 12375428
- Last Updated: 29 Jun 2021
Company Profile
BOHOUZZ LTD was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in LONDON. BOHOUZZ LTD has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 4 months and 26 days.
| Name | BOHOUZZ LTD |
|---|---|
| Company number | 12375428 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
52 FALKLAND ROAD LONDON N8 0NX |
|---|---|
| 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 |
|---|---|
| Mr Kim Henriksen Nationality: Danish |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Mr Kim Freiheit Henriksen Nationality: Danish |
Dates: Monday, December 23, 2019 - Friday, January 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Filip Wolfgang Wuebbeler Nationality: German |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 January 2021 |
Mortgages
No mortgages have been registered against BOHOUZZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOHOUZZ LTD | 23 Dec 2019 |