Boca U.k. Holding Limited, London
Boca U.k. Holding Limited is a private limited company. Situated at Ryder Court, 14 Ryder Street, London SW1Y 6QB, this 10 years old business was incorporated on 2013-08-14 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).4 directors can be found in this firm: Caroline M. (appointed on 02 August 2023), Anthony G. (appointed on 02 August 2023), Robert R. (appointed on 01 November 2019). When it comes to the secretaries (1 in total), we can name: Tony G. (appointed on 19 November 2020).
| About | |
|---|---|
| Name: Boca U.k. Holding Limited | |
| Number: 08650905 | |
| Incorporation date: 2013-08-14 | |
| 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 |
Company staff
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 |
The date for Boca U.k. Holding Limited confirmation statement filing is 2024-09-25. The most recent one was submitted on 2023-09-11. The deadline for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.
4 persons of significant control are listed in the Companies House, namely: Korn Ferry Global Holdings (Uk) Limited owns over 3/4 of shares. This corporate PSC can be reached at Ryder Street, SW1Y 6QB London. Boca U.K. Intermediate Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, Level 37, E14 5LQ London.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | 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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