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 | |
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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 |
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 |
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 |
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.
Type | Free download | |
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MR01 |
Registration of charge 099085520003, created on 2023/12/20 filed on: 21st, December 2023 | mortgage |
Free Download (53 pages) |
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