BOAT INTERNATIONAL BUSINESS LIMITED - LONDON


Company Profile Company Filings

Overview

BOAT INTERNATIONAL BUSINESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOAT INTERNATIONAL BUSINESS LIMITED was incorporated 10 years ago on 14/10/2013 and has the registered number: 08731010. The accounts status is GROUP and accounts are next due on 30/09/2024.

BOAT INTERNATIONAL BUSINESS LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 CADOGAN GATE
LONDON
SW1X 0AS

This Company Originates in : United Kingdom
Previous trading names include:
BOAT BIDCO LIMITED (until 12/01/2022)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES HOUGH Aug 1960 British Director 2022-04-20 CURRENT
MR ANDREW DANIEL WOLFSON Mar 1969 British Director 2013-10-14 CURRENT
MR DAVID JOHN TILL Nov 1963 British Director 2018-06-19 CURRENT
JOHN PATON May 1957 British Director 2017-12-01 CURRENT
MR TOBY GARETH MOORE Dec 1969 British Director 2019-02-01 CURRENT
MR ANTHONY EUDEN Mar 1972 British Director 2019-02-01 CURRENT
MR TONY HARRIS Mar 1960 British Director 2014-06-17 UNTIL 2015-08-31 RESIGNED
TARA HAIG Oct 1984 British Director 2018-12-13 UNTIL 2022-04-20 RESIGNED
MR JONATHAN PHILIP PRYCE GOODWIN Nov 1972 British Director 2014-01-10 UNTIL 2015-06-23 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2014-01-10 UNTIL 2018-06-19 RESIGNED
MR CHRIS DOWNHAM Sep 1972 British Director 2014-06-17 UNTIL 2018-11-30 RESIGNED
MR ALEXANDER COLLINS Mar 1971 Italian Director 2013-10-14 UNTIL 2013-10-29 RESIGNED
MR NICHOLAS PAUL BELL Aug 1959 British Director 2015-06-23 UNTIL 2018-12-13 RESIGNED
MR TRISTAN MANUEL Secretary 2013-10-29 UNTIL 2016-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lepe Partners (Boat) Lp 2016-04-06 Camana Bay   Ky1-1108 Ownership of shares 25 to 50 percent

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