# Boss Group Ltd ## Details - **Company number:** [14106954](https://find-and-update.company-information.service.gov.uk/company/14106954) - **Status:** active - **Type:** ltd - **Incorporated:** 13 May 2022 - **Registered office:** WOODSTOCK HOUSE, CHORLEY NEW ROAD, BOLTON, BL1 5BE - **Nature of business:** [49390](/sic/49390) Other passenger land transport, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [82990](/sic/82990) Other business support service activities n.e.c. ## 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 | £100 | £100 | | 31 May 2024 | £100 | £100 | | 31 May 2023 | £100 | £100 | ## Companies at the same address - [Boss Edition Ltd](/company/15058597) (15058597) - [Caralto Holdings Ltd](/company/14931800) (14931800) - [Caralto Wholesale Ltd](/company/14886917) (14886917) - [Landmark GB Developments Ltd](/company/14870107) (14870107) - [Mara Spa Ltd](/company/14873865) (14873865) - [N.I.M Partnership Ltd](/company/14874442) (14874442) - [Perle Hotel & Spa Ltd](/company/15058563) (15058563) - [Smile Capital Ltd](/company/14939812) (14939812) - [Vanpro Northwest Ltd](/company/14870200) (14870200) - [Waystar Media Ltd](/company/14873200) (14873200)