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 Information	Role	Appointed	Status
1st Floor, 2 Woodberrry Grove, Finchley, London, United Kingdom, N12 0DR	Corporate Secretary	13 November 2017	Active
159, Woodhouse Road, London, United Kingdom, N12 9NN	Corporate Secretary	13 November 2017	Active
7 Molasses House, Clove Hitch Quay, London, United Kingdom, SW11 3TN	Corporate Secretary	13 November 2017	Active
1-2, Charterhouse Mews, London, EC1M 6BB	Director	25 February 2021	Active
1st Floor, 2 Woodberrry Grove, Finchley, London, United Kingdom, N12 0DR	Corporate Director	13 November 2017	Active
159, Woodhouse Road, London, United Kingdom, N12 9NN	Corporate Director	13 November 2017	Active
7 Molasses House, Clove Hitch Quay, London, United Kingdom, SW11 3TN	Corporate Director	13 November 2017	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	13 November 2017	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	13 November 2017	Active

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

BOMBA HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement