BOCA U.K. HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 08650905 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2013 |
| Age | 10 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BOCA U.K. HOLDING LIMITED is an active private limited company with number 08650905. It was incorporated 10 years, 8 months, 14 days ago, on 14 August 2013. The company address is Ryder Court Ryder Court, London, SW1Y 6QB, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 02 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Mcaloney
Appointment date: 2023-08-02
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-02
Officer name: Mr Anthony Goodes
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Christopher Slater
Termination date: 2023-08-02
Documents
Accounts with accounts type full
Date: 03 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Accounts with accounts type full
Date: 04 May 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Notification of a person with significant control
Date: 05 Oct 2021
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-05-01
Psc name: Korn Ferry Global Holdings (Uk) Limited
Documents
Cessation of a person with significant control
Date: 05 Oct 2021
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-01
Psc name: Boca U.K. Intermediate Holdings Limited
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Gazette filings brought up to date
Date: 28 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Termination secretary company with name termination date
Date: 24 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-19
Officer name: Corporation Service Company (Uk) Limited
Documents
Appoint person secretary company with name date
Date: 24 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-19
Officer name: Mr Tony Goodes
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Address
Type: AD01
Old address: 25 Canada Square Level 37 London E14 5LQ England
New address: Ryder Court 14 Ryder Street London SW1Y 6QB
Change date: 2020-11-24
Documents
Capital allotment shares
Date: 09 Apr 2020
Action Date: 19 Mar 2020
Category: Capital
Type: SH01
Capital : 82,982,745 GBP
Date: 2020-03-19
Documents
Change account reference date company current extended
Date: 28 Nov 2019
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-30
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 18 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 07 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Rozek
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 06 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Christopher Slater
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 06 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Kuai
Appointment date: 2019-11-01
Documents
Termination director company with name termination date
Date: 06 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Paris
Termination date: 2019-11-01
Documents
Termination director company with name termination date
Date: 06 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Nardini
Termination date: 2019-11-01
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Change person director company with change date
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gregory Nardini
Change date: 2019-01-11
Documents
Accounts with accounts type full
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Change to a person with significant control
Date: 22 Aug 2018
Action Date: 21 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Boca U.K. Intermediate Holdings Limited
Change date: 2018-08-21
Documents
Change corporate secretary company with change date
Date: 22 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-08-21
Officer name: Corporation Service Company (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Address
Type: AD01
New address: 25 Canada Square Level 37 London E14 5LQ
Change date: 2018-07-02
Old address: 40 Bank Street Level 29 London E14 5DS England
Documents
Accounts with accounts type small
Date: 22 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Change to a person with significant control
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-08-17
Psc name: Boca U.K. Intermediate Holdings Limited
Documents
Cessation of a person with significant control
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Laurens Albada
Cessation date: 2017-08-17
Documents
Cessation of a person with significant control
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steve Alesio
Cessation date: 2017-08-17
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon Paris
Appointment date: 2017-03-17
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory Nardini
Appointment date: 2017-05-26
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-17
Officer name: Steven Alesio
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurens Albada
Termination date: 2017-06-02
Documents
Appoint person director company with name date
Date: 21 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurens Albada
Appointment date: 2016-11-14
Documents
Appoint person director company with name date
Date: 21 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Alesio
Appointment date: 2016-11-14
Documents
Termination director company with name termination date
Date: 18 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Long
Termination date: 2016-11-14
Documents
Termination director company with name termination date
Date: 18 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nikki Lynne Hall
Termination date: 2016-11-14
Documents
Termination director company with name termination date
Date: 18 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Christopher Allingham
Termination date: 2016-11-14
Documents
Accounts with accounts type small
Date: 24 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 20 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Broughton Secretaries Limited
Termination date: 2016-10-14
Documents
Appoint corporate secretary company with name date
Date: 20 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-10-14
Officer name: Corporation Service Company (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2016
Action Date: 20 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-20
New address: 40 Bank Street Level 29 London E14 5DS
Old address: 7 Welbeck Street London W1G 9YE
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Carl Long
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Douglas Wayne Stubsten
Documents
Confirmation statement with updates
Date: 24 Aug 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Accounts with accounts type full
Date: 02 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-23
Officer name: Mr. William Christopher Allingham
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-22
Officer name: Richard Alan Gee
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-12
Officer name: Yancey Louis Sprull
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Hollines
Termination date: 2015-06-05
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2015
Action Date: 02 Jun 2015
Category: Address
Type: AD01
Old address: 1 Nelson House Auckland Park Bletchley Milton Keynes MK1 1BU
New address: 7 Welbeck Street London W1G 9YE
Change date: 2015-06-02
Documents
Appoint corporate secretary company with name date
Date: 02 Jun 2015
Action Date: 02 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-06-02
Officer name: Broughton Secretaries Limited
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Reese
Termination date: 2015-01-15
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-10
Officer name: Nikki Lynne Hall
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Douglas Wayne Stubsten
Appointment date: 2014-12-10
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yancey Louis Sprull
Appointment date: 2014-10-07
Documents
Termination director company with name termination date
Date: 29 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Calvin Kennedy Quan
Termination date: 2014-10-07
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 14 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-14
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-21
Officer name: Richard Alan Gee
Documents
Change account reference date company current extended
Date: 22 Jan 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2014-12-31
Documents
Capital allotment shares
Date: 14 Oct 2013
Action Date: 30 Sep 2013
Category: Capital
Type: SH01
Capital : 82,982,744.00 GBP
Date: 2013-09-30
Documents
Resolution
Date: 12 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 14 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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