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Companies House/London/Company profile

BOLAG IDAG HOLDING LIMITED

Active
08379605·incorporated 2013-01-29

BOLAG IDAG HOLDING LIMITED is an active UK private limited company, incorporated on 29 January 2013 at Companies House (number 08379605; OpenRegistry canonical ID GB-08379605-bolag-idag-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,668 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-29
Registered Address
78 MBE, GOLDERS GREEN ROAD, LONDON, NW11 8LN, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

BOLAG IDAG HOLDING LIMITED has 1 person with significant control on file:

  • Sven Hakan Petersson born 1956 resident in Sweden, Swedish national. Notified 2025-01-15.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Sven Håkan Petersson born 1956 resident in Sweden, Swedish national. Notified 2023-06-26. Ceased 2024-04-02.
    • Owns 75% or more of shares
  • Tonny Jameel born 1983 resident in Sweden, Swedish national. Notified 2017-06-15. Ceased 2023-06-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

BOLAG IDAG HOLDING LIMITED has previously traded as:

  • WORLD WIDE INTER SWEDEN LTD (until 2022-08-04)

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