Founded in 2012, Bora Investments, classified under reg no. 08096460 is an active company. Currently registered at Third Floor 95 GL50 1HH, Cheltenham the company has been in the business for twelve years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 2 directors, namely Stephen G., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 16 June 2015 and Stephen G. has been with the company for the least time - from 8 June 2021. As of 18 April 2024, there were 2 ex directors - Mark P., Michael F. and others listed below. There were no ex secretaries.
| Office Address | Third Floor 95 |
| Office Address2 | The Promenade |
| Town | Cheltenham |
| Post code | GL50 1HH |
| Country of origin | United Kingdom |
| Registration Number | 08096460 |
| Date of Incorporation | Thu, 7th Jun 2012 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 16 June 2015
Position: Corporate Secretary
Appointed: 07 June 2012
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Steven H. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Quadrangle Nominees Limited that entered Cheltenham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Steven H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Quadrangle Nominees Limited
Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02455577 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 8th, June 2023 |
confirmation statement | Free Download (3 pages) |
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