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Companies House/Bolton/Company profile

BOSS GROUP LTD

Active
14106954·incorporated 2022-05-13

BOSS GROUP LTD is an active UK private limited company, incorporated on 13 May 2022 at Companies House (number 14106954; OpenRegistry canonical ID GB-14106954-boss-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-13
Registered Address
WOODSTOCK HOUSE, CHORLEY NEW ROAD, BOLTON, BL1 5BE, UNITED KINGDOM
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

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

Persons with significant control

BOSS GROUP LTD has 2 persons with significant control on file:

  • Mr Arshad Ellahi born 1971 resident in England, British national. Notified 2022-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anisa Ellahi born 1980 resident in United Kingdom, British national. Notified 2022-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Faisal Bashir born 1967 resident in United Kingdom, British national. Notified 2022-05-13. Ceased 2022-10-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BOSS GROUP LTD has previously traded as:

  • NO1 TRADE SERVICES LIMITED (until 2024-06-11)
  • NO1 TRADE CARS LIMITED (until 2023-04-20)

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