BOVA SPECIALS UK LIMITED

Company number 10075021 ·

Active

1 active / 4 ceased · persons with significant control

Nextmune Holding Bv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-04
Correspondence address
11, Vijzelweg, Lelystad, 8243 PM, Netherlands
Legal form
Private Limited Company
Place registered
Netherlands Chamber Of Commerce
Registration number
64273091
Country registered
Netherlands

Jason Fei Jia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-09
Ceased on
2021-11-09
Date of birth
March 1982
Nationality
Australian
Country of residence
China
Correspondence address
C12 Carolina Gardens, 20 - 34 Coombe Road, The Peak, Hong Kong, Sar, China

Nicholas Patrick Bova

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-11-09
Date of birth
May 1982
Nationality
Australian,British
Country of residence
United Kingdom
Correspondence address
7, Gorst Road, London, NW10 6LA, United Kingdom

Mr Brett Alan Watkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-05-12
Date of birth
January 1982
Nationality
Australian,British
Country of residence
United Kingdom
Correspondence address
Level 6 7 - 11, Moorgate, London, EC2R 6DB, United Kingdom

Mr Stephen Walter Page

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-05-12
Date of birth
November 1954
Nationality
Australian
Country of residence
Australia
Correspondence address
55, Campbell Street, Newtown, New South Wales, 2042, Australia