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Companies House/London/Company profile

BOMBA HOLDINGS LTD

Active
11061237·incorporated 2017-11-13

BOMBA HOLDINGS LTD is an active UK private limited company, incorporated on 13 November 2017 at Companies House (number 11061237; OpenRegistry canonical ID GB-11061237-bomba-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-13
Registered Address
1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

BOMBA HOLDINGS LTD has 4 persons with significant control on file:

  • Dr Inga Monika Ochocki born 1940 resident in United Kingdom, British national. Notified 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Union Investment Management Limited (England And Wales reg. 02788777). Notified 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Everlectro Limited (England And Wales reg. 10908313). Notified 2017-11-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Ocho Partners Llp (England And Wales reg. Oc412007). Notified 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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