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BOKS HOLDINGS LIMITED

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

This company is commonly known as Boks Holdings Limited. The company was founded 9 years ago and was given the registration number 10441886. The firm's registered office is in COSHAM. You can find them at 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOKS HOLDINGS LIMITED
Company Number:10441886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director24 October 2016Active
3, Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director24 October 2016Active
3, Acorn Business Centre, Northarbour Road Cosham, Northarbour Road, Cosham, Portsmouth,, United Kingdom, PO6 3TH

Secretary15 May 2018Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH

Director27 June 2017Active
3, Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director24 October 2016Active
3, Acorn Business Centre, Northarbour Road, Cosham, United Kingdom, PO6 3TH

Director24 October 2016Active

People with Significant Control

Tc Bidco Limited
Notified on:27 September 2022
Status:Active
Country of residence:United Kingdom
Address:The Courtyard, Shoreham Road, Steyning, United Kingdom, BN44 3TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Boks Accountants Llp
Notified on:24 October 2016
Status:Active
Country of residence:United Kingdom
Address:3, Acorn Business Centre, Cosham, United Kingdom, PO6 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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