Bocaha (holdings) Limited EDINBURGH


Founded in 2016, Bocaha (holdings), classified under reg no. SC547842 is an active company. Currently registered at Charlotte House EH2 4JB, Edinburgh the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely David B., Michael H.. Of them, David B., Michael H. have been with the company the longest, being appointed on 17 October 2016. As of 15 May 2024, there was 1 ex director - Ian C.. There were no ex secretaries.

Bocaha (holdings) Limited Address / Contact

Office Address Charlotte House
Office Address2 18 Young Street
Town Edinburgh
Post code EH2 4JB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC547842
Date of Incorporation Mon, 17th Oct 2016
Industry Activities of head offices
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

David B.

Position: Director

Appointed: 17 October 2016

Michael H.

Position: Director

Appointed: 17 October 2016

Ian C.

Position: Director

Appointed: 17 October 2016

Resigned: 20 September 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Michael H. This PSC and has 25-50% shares. The second one in the PSC register is David B. This PSC owns 25-50% shares. Moving on, there is Ian C., 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, owns 25-50% shares and has 25-50% voting rights.

Michael H.

Notified on 17 October 2016
Nature of control: 25-50% shares

David B.

Notified on 17 October 2016
Nature of control: 25-50% shares

Ian C.

Notified on 23 October 2020
Ceased on 20 September 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand176 
Net Assets Liabilities5535 706
Other
Accumulated Amortisation Impairment Intangible Assets5 0007 500
Average Number Employees During Period33
Corporation Tax Payable138138
Creditors19 09217 205
Fixed Assets19 46924 305
Increase From Amortisation Charge For Year Intangible Assets 2 500
Intangible Assets16 50014 000
Intangible Assets Gross Cost21 500 
Investments2 96910 305
Investments Fixed Assets2 96910 305
Investments In Group Undertakings Participating Interests1 
Net Current Assets Liabilities-18 916-17 205
Other Creditors18 86417 067
Other Investments Other Than Loans2 96810 305
Provisions For Liabilities Balance Sheet Subtotal 1 394
Total Assets Less Current Liabilities5537 100
Trade Creditors Trade Payables90 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 9th, October 2023
Free Download (4 pages)

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