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Boketto Holdco Limited WITNEY

Founded in 2015, Boketto Holdco, classified under reg no. 09908359 is an active company. Currently registered at New Mill OX29 9SX, Witney the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 7 directors in the the company, namely Charles K., Heather H. and David S. and others. In addition one secretary - Sonal P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth W. who worked with the the company until 5 July 2019.

Boketto Holdco Limited Address / Contact

Office Address New Mill
Office Address2 New Mill Lane
Town Witney
Post code OX29 9SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09908359
Date of Incorporation Wed, 9th Dec 2015
Industry Tour operator activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Charles K.

Position: Director

Appointed: 23 June 2023

Heather H.

Position: Director

Appointed: 01 May 2023

David S.

Position: Director

Appointed: 10 September 2021

David P.

Position: Director

Appointed: 31 January 2021

Sonal P.

Position: Secretary

Appointed: 12 August 2019

Nicholas L.

Position: Director

Appointed: 27 September 2018

Richard P.

Position: Director

Appointed: 18 December 2015

Mark H.

Position: Director

Appointed: 18 December 2015

Ian L.

Position: Director

Appointed: 30 November 2020

Resigned: 26 May 2022

Peter W.

Position: Director

Appointed: 01 October 2019

Resigned: 10 December 2020

Rowena G.

Position: Director

Appointed: 24 May 2017

Resigned: 10 September 2021

Elizabeth W.

Position: Secretary

Appointed: 29 September 2016

Resigned: 05 July 2019

Nils S.

Position: Director

Appointed: 28 July 2016

Resigned: 31 January 2021

Ivan B.

Position: Director

Appointed: 18 December 2015

Resigned: 27 May 2016

Jacqueline L.

Position: Director

Appointed: 18 December 2015

Resigned: 08 March 2022

Ian S.

Position: Director

Appointed: 18 December 2015

Resigned: 19 August 2019

Alan G.

Position: Director

Appointed: 09 December 2015

Resigned: 17 December 2019

Thomas S.

Position: Director

Appointed: 09 December 2015

Resigned: 24 May 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is 3I Group Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

3i Group Plc

16 Palace Street, London, SW1E 5JD, England

Legal authority Plc Incorporated And Registered In England & Wales
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 27th, July 2023 		Free Download (58 pages)

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