BOKETTO HOLDCO LIMITED - WITNEY
| Company Profile | Company Filings |
Overview
BOKETTO HOLDCO LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
BOKETTO HOLDCO LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09908359. The accounts status is GROUP and accounts are next due on 30/09/2024.
BOKETTO HOLDCO LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09908359. The accounts status is GROUP and accounts are next due on 30/09/2024.
BOKETTO HOLDCO LIMITED - WITNEY
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW MILL
WITNEY
OXFORDSHIRE
OX29 9SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID STEPHENS | Sep 1984 | British | Director | 2021-09-10 | CURRENT |
| RICHARD JOHN PROSSER | Sep 1957 | British | Director | 2015-12-18 | CURRENT |
| MR DAVID JOHN PHILLIPS | Feb 1972 | British | Director | 2021-01-31 | CURRENT |
| MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2018-09-27 | CURRENT |
| MR IAN MATTHEW LOBLEY | Jan 1963 | British | Director | 2020-11-30 | CURRENT |
| MR MARK CHRISTOPHER HANSON | Mar 1972 | British | Director | 2015-12-18 | CURRENT |
| SONAL PATEL | Secretary | 2019-08-12 | CURRENT | ||
| MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2016-07-28 UNTIL 2021-01-31 | RESIGNED |
| MR IAN DAVID SIMKINS | Jun 1967 | British | Director | 2015-12-18 UNTIL 2019-08-19 | RESIGNED |
| THOMAS GUY MAUNDER SALMON | Jan 1976 | British | Director | 2015-12-09 UNTIL 2017-05-24 | RESIGNED |
| JACQUELINE ANNE LEWIS | Jul 1966 | American | Director | 2015-12-18 UNTIL 2022-03-08 | RESIGNED |
| ROWENA GRACEY | Nov 1982 | British | Director | 2017-05-24 UNTIL 2021-09-10 | RESIGNED |
| MR ALAN CLIFFORD BENCE GIDDINS | Aug 1965 | British | Director | 2015-12-09 UNTIL 2019-12-17 | RESIGNED |
| MR IVAN VICTOR BUMSTEAD | May 1973 | British | Director | 2015-12-18 UNTIL 2016-05-27 | RESIGNED |
| ELIZABETH ANN WARD | Secretary | 2016-09-29 UNTIL 2019-07-05 | RESIGNED | ||
| MR PETER WILSON | Jul 1981 | British | Director | 2019-10-01 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 3i Group Plc | 2016-04-06 | London | Ownership of shares 25 to 50 percent |