Boketto Midco 2 Limited is a private limited company registered at New Mill, New Mill Lane, Witney OX29 9SX. Incorporated on 2020-05-14, this 3-year-old company is run by 3 directors and 1 secretary.
Director David P., appointed on 31 January 2021. Director Nicholas L., appointed on 12 October 2020. Director Richard P., appointed on 12 October 2020.
As far as secretaries are concerned, we can mention: Sonal P., appointed on 12 October 2020.
The company is categorised as "tour operator activities" (SIC code: 79120). According to Companies House records there was a name change on 2020-10-14 and their previous name was Helium Miracle 309 Limited.
The last confirmation statement was filed on 2023-10-12 and the deadline for the following filing is 2024-10-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | New Mill |
| Office Address2 | New Mill Lane |
| Town | Witney |
| Post code | OX29 9SX |
| Country of origin | United Kingdom |
| Registration Number | 12602668 |
| Date of Incorporation | Thu, 14th May 2020 |
| Industry | Tour operator activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 31 January 2021
Position: Director
Appointed: 12 October 2020
Position: Secretary
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Boketto Midco Limited from Witney, United Kingdom. The abovementioned PSC is classified 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 one in the persons with significant control register is Oakwood Corporate Nominees 2019 Limited that entered Altrincham, United Kingdom as the official address. This PSC has a legal form of "a 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.
Boketto Midco Limited
New Mill New Mill Lane, Witney, Oxfordshire, OX29 9SX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09908463 |
| Notified on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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 | 12230817 |
| Notified on | 14 May 2020 |
| Ceased on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 309 | October 14, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/12 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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