Founded in 2015, Boketto Newco, classified under reg no. 09908552 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 December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 3 directors in the the firm, namely David P., Nicholas L. and Richard P.. In addition one secretary - Sonal P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth W. who worked with the the firm until 5 July 2019.
| Office Address | New Mill |
| Office Address2 | New Mill Lane |
| Town | Witney |
| Post code | OX29 9SX |
| Country of origin | United Kingdom |
| Registration Number | 09908552 |
| 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 |
Position: Director
Appointed: 31 January 2021
Position: Secretary
Appointed: 12 August 2019
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 13 April 2016
The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Boketto Midco 3 Limited from Witney, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Boketto Midco 2 Limited that put Witney, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Boketto Midco Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Boketto Midco 3 Limited
New Mill New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13639225 |
| Notified on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boketto Midco 2 Limited
New Mill New Mill Lane, Witney, OX29 9SX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12602668 |
| Notified on | 6 November 2020 |
| Ceased on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boketto Midco Limited
New Mill New Mill Lane, Witney, OX29 9SX, England
| Legal authority | Incorporated And Registered In England & Wales |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2020 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 099085520003, created on 2023/12/20 filed on: 21st, December 2023 |
mortgage | Free Download (53 pages) |
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