Bob International Holding Limited

09637997

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

69 Great Hampton Street, Birmingham, B18 6EW

Incorporated 15/06/2015

Previously known as

Atua Mora Holding Limited · until 08/01/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

82990

Other business support service activities

Officers

Go Ahead Service Limited

secretary · Since 15/06/2015

BRITISH

Also on 12700 other boards

Mr Joachim Hackbarth

director · Since 22/08/2024

DIRECTOR

GERMAN · SPAIN · Age 69

Go Ahead Service Limited

corporate secretary · Since 15/06/2015

Reg: 05217519

Also on 12700 other boards

Joachim Hackbarth

director · Since 22/08/2024

German · Spain · Age 69

Former

Talmud Adamov

director · Resigned 14/04/2016

Joachim Hackbarth

director · Resigned 15/12/2018

Arsen Ronin

director · Resigned 06/02/2019

Vanna Ly

director · Resigned 15/12/2020

Hartmut Bretschneider-Altgenug

director · Resigned 25/11/2024

Persons with Significant Control

Evergreen Vcapital Partners Limited

50–75% shares

50–75% votes

Appoint directors

69 Great Hampton Street, Birmingham, B18 6EW

Reg: 07461077 · Companies House, Cardiff · Private Company Limited By Shares

Notified 01/01/2021

Former PSCs

Mr Joachim Hackbarth

Ceased 26/09/2019

Mr Arsen Ronin

Ceased 11/12/2018

Hartmut Bretschneider-Altgenug

Ceased 01/01/2021

Vanna Ly

Ceased 01/01/2021

Change History

officer appointed → GO AHEAD SERVICE LIMITED

2026-08-11

officer appointed → HACKBARTH, Joachim

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 69 Great Hampton Street

2026-08-11

69 GREAT HAMPTON STREET

post town → Birmingham

2026-08-11

BIRMINGHAM