Boca U.k. Holding started in year 2013 as Private Limited Company with registration number 08650905. The Boca U.k. Holding company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Ryder Court. Postal code: SW1Y 6QB.
At the moment there are 4 directors in the the firm, namely Caroline M., Anthony G. and Robert R. and others. In addition one secretary - Tony G. - is with the company. As of 19 April 2024, there were 14 ex directors - Julian S., Gregory N. and others listed below. There were no ex secretaries.
| Office Address | Ryder Court |
| Office Address2 | 14 Ryder Street |
| Town | London |
| Post code | SW1Y 6QB |
| Country of origin | United Kingdom |
| Registration Number | 08650905 |
| Date of Incorporation | Wed, 14th Aug 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
Position: Secretary
Appointed: 19 November 2020
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
The register of PSCs who own or control the company includes 4 names. As BizStats identified, there is Korn Ferry Global Holdings (Uk) Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Boca U.k. Intermediate Holdings Limited that put London, 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. Moving on, there is Steve A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Korn Ferry Global Holdings (Uk) Limited
Ryder Court Ryder Street, London, SW1Y 6QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8513193 |
| Notified on | 1 May 2020 |
| Nature of control: |
75,01-100% shares |
Boca U.K. Intermediate Holdings Limited
25 Canada Square, Level 37, London, E14 5LQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08821235 |
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steve A.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2017 |
| Nature of control: |
significiant influence or control |
Laurens A.
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2nd August 2023 - the day director's appointment was terminated filed on: 2nd, August 2023 |
officers | Free Download (1 page) |
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