Boca U.k. Holding Limited. net worth, address, company information. Free

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Boca U.k. Holding Limited (registration number 08650905) is a private limited company started on 2013-08-14 originating in United Kingdom. This business is registered at Ryder Court, 14 Ryder Street, London SW1Y 6QB. Boca U.k. Holding Limited operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Boca U.k. Holding Limited
Number	08650905
Date of Incorporation:	14th August 2013
End of financial year:	30 April
Address:	Ryder Court, 14 Ryder Street, London, SW1Y 6QB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular business, we can name: Caroline M. (appointed on 02 August 2023), Anthony G. (appointment date: 02 August 2023), Robert R. (appointed on 01 November 2019). 1 secretary is in the company: Tony G. (appointed on 19 November 2020). The official register reports 4 persons of significant control, namely: Korn Ferry Global Holdings (Uk) Limited can be reached at Ryder Street, SW1Y 6QB London. This corporate PSC has over 3/4 of shares,. Boca U.K. Intermediate Holdings Limited can be reached at Canada Square, Level 37, E14 5LQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Steve A. has substantial control or influence.

Directors

People with significant control

Korn Ferry Global Holdings (Uk) Limited

1 May 2020

Address	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
Nature of control:	75,01-100% shares

Boca U.K. Intermediate Holdings Limited

6 April 2016 - 1 May 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steve A.

6 April 2016 - 17 August 2017

Nature of control:	significiant influence or control

Laurens A.

6 April 2016 - 17 August 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(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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(TM01) 2nd August 2023 - the day director's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd August 2023 filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd August 2023 filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th April 2022 filed on: 3rd, February 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 30th April 2021 filed on: 4th, May 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 30th April 2020 filed on: 14th, September 2021 \| accounts	Free Download (27 pages)
(AD01) Address change date: 24th November 2020. New Address: Ryder Court 14 Ryder Street London SW1Y 6QB. Previous address: 25 Canada Square Level 37 London E14 5LQ England filed on: 24th, November 2020 \| address	Free Download (1 page)
(AP03) New secretary appointment on 19th November 2020 filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(TM02) 19th November 2020 - the day secretary's appointment was terminated filed on: 24th, November 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 19th March 2020: 82982745.00 GBP filed on: 9th, April 2020 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2019 to 30th April 2020 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 18th, November 2019 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 1st November 2019 filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2019 filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2019 filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(TM01) 1st November 2019 - the day director's appointment was terminated filed on: 6th, November 2019 \| officers	Free Download (1 page)
(TM01) 1st November 2019 - the day director's appointment was terminated filed on: 6th, November 2019 \| officers	Free Download (1 page)
(CH01) On 11th January 2019 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (29 pages)
(CH04) Secretary's details changed on 21st August 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd July 2018. New Address: 25 Canada Square Level 37 London E14 5LQ. Previous address: 40 Bank Street Level 29 London E14 5DS England filed on: 2nd, July 2018 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 26th May 2017 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th March 2017 filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(TM01) 2nd June 2017 - the day director's appointment was terminated filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(TM01) 17th March 2017 - the day director's appointment was terminated filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th November 2016 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th November 2016 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM01) 14th November 2016 - the day director's appointment was terminated filed on: 18th, November 2016 \| officers	Free Download (1 page)
(TM01) 14th November 2016 - the day director's appointment was terminated filed on: 18th, November 2016 \| officers	Free Download (1 page)
(TM01) 14th November 2016 - the day director's appointment was terminated filed on: 18th, November 2016 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 24th, October 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: 20th October 2016. New Address: 40 Bank Street Level 29 London E14 5DS. Previous address: 7 Welbeck Street London W1G 9YE filed on: 20th, October 2016 \| address	Free Download (1 page)
(AP04) New secretary appointment on 14th October 2016 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(TM02) 14th October 2016 - the day secretary's appointment was terminated filed on: 20th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM01) 30th September 2016 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 2nd, December 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 14th August 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 23rd June 2015 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(TM01) 22nd June 2015 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(TM01) 12th June 2015 - the day director's appointment was terminated filed on: 17th, June 2015 \| officers	Free Download (1 page)
(TM01) 5th June 2015 - the day director's appointment was terminated filed on: 17th, June 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd June 2015. New Address: 7 Welbeck Street London W1G 9YE. Previous address: 1 Nelson House Auckland Park Bletchley Milton Keynes MK1 1BU filed on: 2nd, June 2015 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2nd June 2015 filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(TM01) 15th January 2015 - the day director's appointment was terminated filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th December 2014 filed on: 2nd, January 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 10th December 2014 filed on: 2nd, January 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 7th October 2014 filed on: 29th, October 2014 \| officers	Free Download (3 pages)
(TM01) 7th October 2014 - the day director's appointment was terminated filed on: 29th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th August 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 21st July 2014 filed on: 14th, August 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 31st August 2014 to 31st December 2014 filed on: 22nd, January 2014 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 30th September 2013: 82982744.00 GBP filed on: 14th, October 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, September 2013 \| resolution	Free Download (15 pages)
(NEWINC) Incorporation filed on: 14th, August 2013 \| incorporation

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