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BOMBA HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bomba Holdings Ltd. The company was founded 7 years ago and was given the registration number 11061237. The firm's registered office is in LONDON. You can find them at 1-2 Charterhouse Mews, , London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:BOMBA HOLDINGS LTD
Company Number:11061237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies
  • 64929 - Other credit granting n.e.c.
  • 64991 - Security dealing on own account
  • 64992 - Factoring

Office Address & Contact

Registered Address:1-2 Charterhouse Mews, London, EC1M 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Woodberrry Grove, Finchley, London, United Kingdom, N12 0DR

Corporate Secretary13 November 2017Active
159, Woodhouse Road, London, United Kingdom, N12 9NN

Corporate Secretary13 November 2017Active
7 Molasses House, Clove Hitch Quay, London, United Kingdom, SW11 3TN

Corporate Secretary13 November 2017Active
1-2, Charterhouse Mews, London, EC1M 6BB

Director25 February 2021Active
1st Floor, 2 Woodberrry Grove, Finchley, London, United Kingdom, N12 0DR

Corporate Director13 November 2017Active
159, Woodhouse Road, London, United Kingdom, N12 9NN

Corporate Director13 November 2017Active
7 Molasses House, Clove Hitch Quay, London, United Kingdom, SW11 3TN

Corporate Director13 November 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary13 November 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 November 2017Active

People with Significant Control

Dr Inga Monika Ochocki
Notified on:13 November 2017
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Union Investment Management Limited
Notified on:13 November 2017
Status:Active
Country of residence:United Kingdom
Address:7 Molasses House, Clove Hitch Quay, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Everlectro Limited
Notified on:13 November 2017
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 2 Woodberrry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Ocho Partners Llp
Notified on:13 November 2017
Status:Active
Country of residence:United Kingdom
Address:159, Woodhouse Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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