This company is commonly known as Boca U.k. Holding Limited. The company was founded 10 years ago and was given the registration number 08650905. The firm's registered office is in LONDON. You can find them at Ryder Court, 14 Ryder Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BOCA U.K. HOLDING LIMITED |
|---|---|---|
| Company Number | : | 08650905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB | Secretary | 19 November 2020 | Active |
| Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB | Director | 02 August 2023 | Active |
| 1900 Avenue Of The Stars, Suite 2600, Los Angeles, United States, | Director | 01 November 2019 | Active |
| Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB | Director | 02 August 2023 | Active |
| 1900 Avenue Of Stars, Suite 2600, Los Angeles, United States, | Director | 01 November 2019 | Active |
| 7, Welbeck Street, London, England, W1G 9YE | Corporate Secretary | 02 June 2015 | Active |
| 25, Canada Square, Level 37, London, England, E14 5LQ | Corporate Secretary | 14 October 2016 | Active |
| 10901, W. Toller Drive, Suite 202, Littleton, Usa, 80127 | Director | 14 November 2016 | Active |
| 10901, W. Toller Drive, Suite 202, Littleton, Usa, 80127 | Director | 14 November 2016 | Active |
| 370, Interlocken Blvd., Suite 600, Broomfield, Usa, 80021 | Director | 23 June 2015 | Active |
| 10901, W. Toller Drive Suite 202, Littleton, Colorado, Usa, | Director | 21 July 2014 | Active |
| 901 N. Glebe Road, Suite 200, Arlington, United States Of America, | Director | 10 December 2014 | Active |
| 10901, W. Toller Drive, Littleton, Usa, | Director | 14 August 2013 | Active |
| 2031, S. Madison Street, Denver, Usa, 80210 | Director | 06 October 2016 | Active |
| 10901, W. Toller Drive, Suite 202, Littleton, United States, 80127 | Director | 26 May 2017 | Active |
| 10901, W. Toller Drive, Suite 202, Littleton, United States, 80127 | Director | 17 March 2017 | Active |
| 10901, W. Toller Drive, Ste. 202, Littleton, Usa, | Director | 14 August 2013 | Active |
| 10901, W. Toller Drive, Littleton, Usa, | Director | 14 August 2013 | Active |
| Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB | Director | 01 November 2019 | Active |
| 1 Nelson House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU | Director | 07 October 2014 | Active |
| 10901 W. Toller Dr., Suite 202, Littleton, United States Of America, | Director | 10 December 2014 | Active |
| Korn Ferry Global Holdings (Uk) Limited | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ryder Court, Ryder Street, London, England, SW1Y 6QB |
| Nature of control | : |
|
| Boca U.K. Intermediate Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Canada Square, London, England, E14 5LQ |
| Nature of control | : |
|
| Mr Steve Alesio | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 4301 N. Fairfax Drive, 7th Floor, Arlington, Va 22203, Usa, |
| Nature of control | : |
|
| Mr Laurens Albada | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 10901 W Toller Dr., Suite 202, Littleton, Co 80127, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-09 | Capital | Capital allotment shares. | Download |
| 2019-11-28 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.