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BOKETTO HOLDCO LIMITED - New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 09908359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Mill
- New Mill Lane
- Witney
- Oxfordshire
- OX29 9SX
- England New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, England UK
Management
- Managing Directors
- GRACEY, Rowena
- HANSON, Mark Christopher
- LEWIS, Jacqueline Anne
- LOBLEY, Ian Matthew
- LONGMAN, Nicholas Winston
- PROSSER, Richard John
- STEINMEYER, Nils Olin
- Company secretaries
- PATEL, Sonal
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-09
- Age Of Company 2015-12-09 8 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- 3i Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138003W3NMCH3EA5Y65
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-01-19
- Last Date: 2019-12-08
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BOKETTO HOLDCO LIMITED Company Description
- BOKETTO HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09908359. Its current trading status is "live". It was registered 2015-12-09. It has declared SIC or NACE codes as "79120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at New Mill .
Get BOKETTO HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boketto Holdco Limited - New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
- 2015-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-group (2019-10-02) - AA
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appoint-person-secretary-company-with-name-date (2019-08-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-30) - TM02
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-13) - CS01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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accounts-with-accounts-type-group (2018-09-06) - AA
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resolution (2018-12-18) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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accounts-with-accounts-type-group (2017-09-06) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-08) - AP03
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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resolution (2016-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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capital-alter-shares-subdivision (2016-01-15) - SH02
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capital-name-of-class-of-shares (2016-01-15) - SH08
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capital-allotment-shares (2016-01-28) - SH01
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change-person-director-company-with-change-date (2016-01-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-16) - MR01
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capital-allotment-shares (2016-05-12) - SH01
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capital-allotment-shares (2016-05-31) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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incorporation-company (2015-12-09) - NEWINC
