Founded in 2015, Boba Group, classified under reg no. 09733000 is an active company. Currently registered at 22b Albany Road GU51 3LY, Fleet the company has been in the business for 5 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2018/12/31.
The firm has one director. Samir S., appointed on 14 August 2015. There are currently no secretaries appointed. As of 23 September 2020, there were 2 ex directors - Priya S., Shashi S. and others listed below. There were no ex secretaries.
| Office Address | 22b Albany Road |
| Town | Fleet |
| Post code | GU51 3LY |
| Country of origin | United Kingdom |
| Registration Number | 09733000 |
| Date of Incorporation | Fri, 14th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Wed, 30th Dec 2020 (98 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sat, 28th Aug 2021 (2021-08-28) |
| Last confirmation statement dated | Fri, 14th Aug 2020 |
Position: Director
Appointed: 14 August 2015
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Samir S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Priya S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shashi S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Samir S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Priya S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shashi S.
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2020/08/14 filed on: 20th, August 2020 |
confirmation statement | Free Download (3 pages) |
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