BOKETTO MIDCO 2 LIMITED - WITNEY
Company Profile | Company Filings |
Overview
BOKETTO MIDCO 2 LIMITED is a Private Limited Company from WITNEY UNITED KINGDOM and has the status: Active.
BOKETTO MIDCO 2 LIMITED was incorporated 3 years ago on 14/05/2020 and has the registered number: 12602668. The accounts status is FULL and accounts are next due on 30/09/2024.
BOKETTO MIDCO 2 LIMITED was incorporated 3 years ago on 14/05/2020 and has the registered number: 12602668. The accounts status is FULL and accounts are next due on 30/09/2024.
BOKETTO MIDCO 2 LIMITED - WITNEY
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
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
NEW MILL
WITNEY
OXFORDSHIRE
OX29 9SX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 309 LIMITED (until 14/10/2020)
HELIUM MIRACLE 309 LIMITED (until 14/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN PROSSER | Sep 1957 | British | Director | 2020-10-12 | CURRENT |
MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2020-10-12 | CURRENT |
SONAL PATEL | Secretary | 2020-10-12 | CURRENT | ||
MR DAVID JOHN PHILLIPS | Feb 1972 | British | Director | 2021-01-31 | CURRENT |
NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2020-10-12 UNTIL 2021-01-31 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2020-05-14 UNTIL 2020-10-12 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-05-14 UNTIL 2020-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boketto Midco Limited | 2020-10-12 | Witney Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oakwood Corporate Nominees 2019 Limited | 2020-05-14 - 2020-10-12 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |