BOCA U.K. INTERMEDIATE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08821235. The accounts status is FULL and accounts are next due on 31/01/2025.
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08821235. The accounts status is FULL and accounts are next due on 31/01/2025.
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RYDER COURT
LONDON
SW1Y 6QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY GOODES | Secretary | 2020-11-19 | CURRENT | ||
| MRS CAROLINE MCALONEY | Nov 1975 | British | Director | 2023-08-02 | CURRENT |
| MR JONATHAN KUAI | Nov 1980 | American | Director | 2019-11-01 | CURRENT |
| MR ANTHONY GOODES | Sep 1981 | British | Director | 2023-08-02 | CURRENT |
| NIKKI LYNNE HALL | Aug 1973 | American | Director | 2014-12-10 UNTIL 2016-11-15 | RESIGNED |
| MR HARRY HOLLINES | May 1969 | American | Director | 2013-12-19 UNTIL 2015-06-05 | RESIGNED |
| YANCEY LOUIS SPRUILL | Jul 1967 | American | Director | 2014-10-07 UNTIL 2015-06-12 | RESIGNED |
| MR JULIAN CHRISTOPHER SLATER | Feb 1955 | British | Director | 2019-11-01 UNTIL 2023-08-02 | RESIGNED |
| SAMUEL REESE | Aug 1961 | American | Director | 2013-12-19 UNTIL 2015-01-15 | RESIGNED |
| MR CALVIN KENNEDY QUAN | Nov 1960 | American | Director | 2013-12-19 UNTIL 2014-10-07 | RESIGNED |
| GORDON PARIS | Jun 1953 | American | Director | 2017-03-17 UNTIL 2019-11-01 | RESIGNED |
| GREGORY NARDINI | Jul 1975 | American | Director | 2017-05-26 UNTIL 2019-11-01 | RESIGNED |
| CARL LONG | Feb 1967 | American | Director | 2016-10-06 UNTIL 2016-11-15 | RESIGNED |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2015-06-02 UNTIL 2016-10-14 | RESIGNED | ||
| RICHARD ALAN GEE | Jul 1973 | American | Director | 2014-07-21 UNTIL 2015-06-22 | RESIGNED |
| MR WILLIAM CHRISTOPHER ALLINGHAM | May 1973 | American | Director | 2015-06-23 UNTIL 2016-11-15 | RESIGNED |
| STEVEN ALESIO | Apr 1954 | American | Director | 2016-11-15 UNTIL 2017-03-17 | RESIGNED |
| LAURENS ALBADA | Jan 1971 | American | Director | 2016-11-15 UNTIL 2017-06-02 | RESIGNED |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-10-14 UNTIL 2020-11-19 | RESIGNED | ||
| DOUGLAS WAYNE STUBSTEN | Sep 1958 | American | Director | 2014-12-10 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Korn Ferry Global Holdings (Uk) Limited | 2019-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Boca U.K. Super Holdings Limited | 2016-04-06 - 2019-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Laurens Albada | 2016-04-06 - 2017-12-19 | 1/1971 | Littleton Colorado | Significant influence or control |
| Steven Alesio | 2016-04-06 - 2017-12-19 | 4/1954 | Arlington Virginia | Significant influence or control |