Boketto Newco Limited, Witney

Boketto Newco Limited is a private limited company. Registered at New Mill, New Mill Lane, Witney OX29 9SX, the aforementioned 8 years old business was incorporated on 2015-12-09 and is officially classified as "tour operator activities" (Standard Industrial Classification code: 79120).
3 directors can be found in the enterprise: David P. (appointed on 31 January 2021), Nicholas L. (appointed on 27 September 2018), Richard P. (appointed on 13 April 2016). Moving to the secretaries (1 in total), we can name: Sonal P. (appointed on 12 August 2019).
About
Name: Boketto Newco Limited
Number: 09908552
Incorporation date: 2015-12-09
End of financial year: 31 December
 
Address: New Mill
New Mill Lane
Witney
OX29 9SX
SIC code: 79120 - Tour operator activities
Company staff
People with significant control
Boketto Midco 3 Limited
20 October 2021
Address New Mill New Mill Lane, Witney, Oxfordshire, OX29 9SX, 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 13639225
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Boketto Midco 2 Limited
6 November 2020 - 20 October 2021
Address New Mill New Mill Lane, Witney, OX29 9SX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12602668
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Boketto Midco Limited
6 April 2016 - 6 November 2020
Address New Mill New Mill Lane, Witney, OX29 9SX, England
Legal authority Incorporated And Registered In England & Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares

The target date for Boketto Newco Limited confirmation statement filing is 2023-12-22. The most current one was filed on 2022-12-08. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Boketto Midco 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Mill Lane, OX29 9SX Witney, Oxfordshire. Boketto Midco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Mill Lane, OX29 9SX Witney. Boketto Midco Limited owns over 3/4 of shares. The corporate PSC can be found at New Mill Lane, OX29 9SX Witney.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 099085520003, created on 2023/12/20
filed on: 21st, December 2023 | mortgage
Free Download (53 pages)


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