Boss Group Ltd
- Company number
- 14106954
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 May 2022
- Nature of business
- Other passenger land transport
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.
Registered office
Previous names
- No1 Trade Services Limited (until 11 Jun 2024)
- No1 Trade Cars Limited (until 20 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLAHI, Anisa | Director | 10 Oct 2022 | 9 Jul 2026 |
| ELLAHI, Arshad | Director | 13 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Faisal Bashir | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
13 May 2022 | 10 Oct 2022 |
| Mrs Anisa Ellahi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Oct 2022 | 31 Jul 2026 |
| Mr Arshad Ellahi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £100 | £100 |
| 31 May 2024 Dormant | £100 | £100 |
| 31 May 2023 Dormant | £100 | £100 |
Connections
Companies at the same address
- Boss Edition Ltd (15058597)
- Caralto Holdings Ltd (14931800)
- Caralto Wholesale Ltd (14886917)
- Landmark GB Developments Ltd (14870107)
- Mara Spa Ltd (14873865)
- N.I.M Partnership Ltd (14874442)
- Perle Hotel & Spa Ltd (15058563)
- Smile Capital Ltd (14939812)
- Vanpro Northwest Ltd (14870200)
- Waystar Media Ltd (14873200)