Bob International Holding Limited
- Company number
- 09637997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Atua Mora Holding Limited (until 8 Jan 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arsen Ronin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 11 Dec 2018 |
| Mr Joachim Hackbarth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 26 Sep 2019 |
| Vanna Ly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2019 | 1 Jan 2021 |
| Hartmut Bretschneider-Altgenug | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | 1 Jan 2021 |
| Evergreen Vcapital Partners Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 Dormant | £2,000,000 | £2,000,000 |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 Dormant | £200,000 | - |
Connections
Owned by
Bob International Holding Limited → Evergreen Vcapital Partners Limited
Registered address
235 companies are registered at this address - likely a registration agent.