Boca U.k. Intermediate Holdings started in year 2013 as Private Limited Company with registration number 08821235. The Boca U.k. Intermediate Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Ryder Court. Postal code: SW1Y 6QB.
At present there are 3 directors in the the company, namely Anthony G., Caroline M. and Jonathan K.. In addition one secretary - Tony G. - is with the firm. As of 29 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 | 08821235 |
| Date of Incorporation | Thu, 19th Dec 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 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
Position: Secretary
Appointed: 19 November 2020
Position: Director
Appointed: 01 November 2019
The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Korn Ferry Global Holdings (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Boca U.k. Super Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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 Laurens A., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Korn Ferry Global Holdings (Uk) Limited
Ryder Court 14 Ryder Street, London, SW1Y 6QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08513193 |
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boca U.K. Super Holdings Limited
25 Canada Square, Level 37, London, E14 5LQ, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08668738 |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laurens A.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2017 |
| Nature of control: |
significiant influence or control |
Steven A.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to April 30, 2023 filed on: 5th, February 2024 |
accounts | Free Download (20 pages) |
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