Bob International Holding Limited BIRMINGHAM


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.

Bob International Holding Limited Address / Contact

Office Address 69 Great Hampton Street
Town Birmingham
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Hartmut B.

Position: Director

Appointed: 12 December 2018

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 15 June 2015

Vanna L.

Position: Director

Appointed: 01 October 2019

Resigned: 15 December 2020

Arsen R.

Position: Director

Appointed: 14 April 2016

Resigned: 06 February 2019

Talmud A.

Position: Director

Appointed: 23 September 2015

Resigned: 14 April 2016

Joachim H.

Position: Director

Appointed: 15 June 2015

Resigned: 15 December 2018

People with significant control

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

Company previous names

Atua Mora Holding January 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312017-12-312018-12-31
Net Worth200 000  
Balance Sheet
Cash Bank On Hand 2 000 0002 000 000
Net Assets Liabilities 2 000 0002 000 000
Net Assets Liabilities Including Pension Asset Liability200 000  
Reserves/Capital
Shareholder Funds200 000  
Other
Number Shares Allotted200 000 2 000 000
Par Value Share1 1
Called Up Share Capital Not Paid Not Expressed As Current Asset200 000  
Share Capital Allotted Called Up Paid200 000  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
Free Download (5 pages)

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