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BOB INTERNATIONAL HOLDING LIMITED

Active
09637997·incorporated 2015-06-15

BOB INTERNATIONAL HOLDING LIMITED is an active UK private limited company, incorporated on 15 June 2015 at Companies House (number 09637997; OpenRegistry canonical ID GB-09637997-bob-international-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-15
Registered Address
69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

BOB INTERNATIONAL HOLDING LIMITED has 1 person with significant control on file:

  • Evergreen Vcapital Partners Limited (England & Wales reg. 07461077). Notified 2021-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Vanna Ly born 1965 resident in France, French national. Notified 2019-09-30. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hartmut Bretschneider-Altgenug born 1948 resident in Germany, German national. Notified 2019-09-26. Ceased 2021-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joachim Hackbarth born 1957 resident in Dortmund, Germany, German national. Notified 2016-06-30. Ceased 2019-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Arsen Ronin born 1969 resident in Dubai, United Arab Emirates, Russian national. Notified 2016-06-30. Ceased 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-15. Ceased 2016-06-30.

Previous names

BOB INTERNATIONAL HOLDING LIMITED has previously traded as:

  • ATUA MORA HOLDING LIMITED (until 2019-01-08)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Birmingham: