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Nom

Bohapa Group Limited
Adresse
Phenna Group The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04764436 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wander Bidco Limited Status: Active Notified: 19/01/2021 Companies House Number: 13048122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Batty, David Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2021 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Abbs, Stuart 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barry, Paul Nottingham, Nottinghamshire, England Status: Active Notified: 19/01/2021 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fardaghaie, Babak 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Thomas Nottingham, Nottinghamshire, England Status: Active Notified: 11/05/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Tom Nottingham, Nottinghamshire, England Status: Active Notified: 18/06/2021 Role: Secretary
    Millington, David Allan Nottingham, Nottinghamshire, England Status: Active Notified: 26/01/2021 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rostas, Robert Laszlo 45 Wollaton Street, Nottingham, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Nottingham, England Status: Ceased Notified: 19/01/2021 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Code A Weld North Limited Status: Active Notified: 06/04/2016 Companies House Number: 03553569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •