Bomad Holdings Limited

General information

Name:

Bomad Holdings Ltd

Office Address:

66 Cavendish Way KY6 2SB Glenrothes

Number: SC535388

Incorporation date: 2016-05-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bomad Holdings Limited can be found at Glenrothes at 66 Cavendish Way. You can find the firm by the postal code - KY6 2SB. Bomad Holdings's launching dates back to year 2016. This company is registered under the number SC535388 and company's status at the time is active. This firm's principal business activity number is 43210 which means Electrical installation. The business latest financial reports detail the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-07-12.

Alison S., Thomas S., Samantha C. and 2 other members of the Management Board who might be found within the Company Staff section of our website are listed as company's directors and have been managing the firm for 2 years. In order to support the directors in their duties, this limited company has been utilizing the skills of Alison S. as a secretary since 2022.

Financial data based on annual report

Company staff

Alison S.

Role: Secretary

Appointed: 30 September 2022

Latest update: 20 April 2024

Alison S.

Role: Director

Appointed: 30 September 2022

Latest update: 20 April 2024

Thomas S.

Role: Director

Appointed: 30 September 2022

Latest update: 20 April 2024

Samantha C.

Role: Director

Appointed: 30 September 2022

Latest update: 20 April 2024

Richard G.

Role: Director

Appointed: 30 September 2022

Latest update: 20 April 2024

Shane M.

Role: Director

Appointed: 30 September 2022

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Star 5 Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glenrothes at Cavendish Way, KY6 2SB, Fife and was registered as a PSC under the registration number Sc734548.

Star 5 Holdings Ltd
Address: 66 Cavendish Way, Glenrothes, Fife, KY6 2SB, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc734548
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael C.
Notified on 13 May 2016
Ceased on 30 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-05-13
Date Approval Accounts 7 December 2017
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
8
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