BOSS101 HOLDINGS LTD
OFFICE 12 PURE OFFICES, TURNBERRY PARK RD, LEEDS LS27 7LE- Active
- Private Limited Company
- Company No. 15062876
- Last Updated: 01 Mar 2024
Company Profile
BOSS101 HOLDINGS LTD was incorporated on Thursday, August 10, 2023 as a Private Limited Company with registered address in LEEDS. BOSS101 HOLDINGS LTD has the status: Active 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 2 months and 10 days.
| Name | BOSS101 HOLDINGS LTD |
|---|---|
| Company number | 15062876 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 12 PURE OFFICES TURNBERRY PARK RD LEEDS LS27 7LE |
|---|---|
| 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 |
|---|---|
| Mr Chun Ling Anthony Sit Nationality: British |
Dates: Thursday, August 10, 2023 - present
significant influence or control
|
| Mr Andreas Rose Schmidt Andresen Nationality: Danish |
Dates: Thursday, August 10, 2023 - present
significant influence or control
|
| Mr Chi Sing Bosco Law Nationality: British |
Dates: Thursday, August 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 10 May 2025, (201 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOSS101 HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOSS101 HOLDINGS LTD | 10 Aug 2023 |