Niboco Ltd

10667502

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

10667502: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Incorporated 13/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Countess Christine Bolza

director · Since 13/03/2017

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Dominik Bolza

director · Since 01/06/2017

DEVELOPER

AUSTRIAN · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Countess Christine Bolza

25–50% shares

25–50% votes

English · England · Age 51

10667502 - Companies House Default Address, Cardiff, CF14 8LH

Notified 13/03/2017

Global Goodhealth Limited

50–75% shares

50–75% votes

Appoint directors

63, Parliament Hill, London, NW3 2TB

Reg: 05453777 · Companies House · Corporate

Notified 01/06/2017

Charges2 outstanding

Charge

outstanding

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 26/04/2018Registered 02/05/2018

Charge

outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 19/06/2017Registered 22/06/2017