Founded in 2015, Bob International Holding, classified under reg no. 09637997 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, Birmingham the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/01/08 Bob International Holding Limited is no longer carrying the name Atua Mora Holding.
The firm has one director. Hartmut B., appointed on 12 December 2018. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Vanna L., Arsen R. and others listed below. There were no ex secretaries.
Office Address | 69 Great Hampton Street |
Town | Birmingham |
Post code | B18 6EW |
Country of origin | United Kingdom |
Registration Number | 09637997 |
Date of Incorporation | Mon, 15th Jun 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
Last confirmation statement dated | Thu, 15th Jun 2023 |
The register of PSCs that own or control the company consists of 5 names. As BizStats discovered, there is Evergreen Vcapital Partners Limited from Birmingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Vanna L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hartmut B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Evergreen Vcapital Partners Limited
Legal authority | Uk |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House, Cardiff |
Registration number | 07461077 |
Notified on | 1 January 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vanna L.
Notified on | 30 September 2019 |
Ceased on | 1 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Hartmut B.
Notified on | 26 September 2019 |
Ceased on | 1 January 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joachim H.
Notified on | 30 June 2016 |
Ceased on | 26 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arsen R.
Notified on | 30 June 2016 |
Ceased on | 11 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Atua Mora Holding | January 8, 2019 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2015-12-31 | 2017-12-31 | 2018-12-31 |
Net Worth | 200 000 | ||
Balance Sheet | |||
Cash Bank On Hand | 2 000 000 | 2 000 000 | |
Net Assets Liabilities | 2 000 000 | 2 000 000 | |
Net Assets Liabilities Including Pension Asset Liability | 200 000 | ||
Reserves/Capital | |||
Shareholder Funds | 200 000 | ||
Other | |||
Number Shares Allotted | 200 000 | 2 000 000 | |
Par Value Share | 1 | 1 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 000 | ||
Share Capital Allotted Called Up Paid | 200 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (5 pages) |
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