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Boketto Newco Limited, OX29 9SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOKETTO NEWCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boketto Newco Limited. The company was founded 8 years ago and was given the registration number 09908552. The firm's registered office is in WITNEY. You can find them at New Mill, New Mill Lane, Witney, Oxfordshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:BOKETTO NEWCO LIMITED
Company Number:09908552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:New Mill, New Mill Lane, Witney, Oxfordshire, England, OX29 9SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Mill, New Mill Lane, Witney, England, OX29 9SX

Secretary12 August 2019Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director27 September 2018Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director31 January 2021Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director13 April 2016Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Secretary10 November 2016Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director18 December 2015Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director09 December 2015Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director09 December 2015Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director18 December 2015Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director28 July 2016Active

People with Significant Control

Boketto Midco 3 Limited
Notified on:20 October 2021
Status:Active
Country of residence:United Kingdom
Address:New Mill, New Mill Lane, Witney, United Kingdom, OX29 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Boketto Midco 2 Limited
Notified on:06 November 2020
Status:Active
Country of residence:England
Address:New Mill, New Mill Lane, Witney, England, OX29 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Boketto Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Mill, New Mill Lane, Witney, England, OX29 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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