This company is commonly known as The Bok Shop Holdings Limited. The company was founded 4 years ago and was given the registration number 12385973. The firm's registered office is in BRIGHTON. You can find them at 1 Dukes Passage, , Brighton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE BOK SHOP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12385973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Dukes Passage, Brighton, England, BN1 1BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Dukes Passage, Brighton, England, BN1 1BS | Director | 20 July 2022 | Active |
| 1 Duke's Passage, Brighton, England, BN1 1BS | Director | 12 December 2022 | Active |
| 1 Dukes Passage, Brighton, England, BN1 1BS | Director | 03 January 2020 | Active |
| 1 Dukes Passage, Brighton, England, BN1 1BS | Director | 03 January 2020 | Active |
| 1 Dukes Passage, Brighton, England, BN1 1BS | Director | 20 July 2022 | Active |
| 1 Dukes Passage, Brighton, England, BN1 1BS | Director | 03 January 2020 | Active |
| 1 Dukes Passage, Brighton, England, BN1 1BS | Director | 20 July 2022 | Active |
| 1 Dukes Passage, Brighton, England, BN1 1BS | Director | 03 January 2020 | Active |
| Mr Saul Burman | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Dukes Passage, Brighton, England, BN1 1BS |
| Nature of control | : |
|
| Mr James Sohail O'Mara | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Dukes Passage, Brighton, England, BN1 1BS |
| Nature of control | : |
|
| Mr James O'Mara | ||
| Notified on | : | 03 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Dukes Passage, Brighton, England, BN1 1BS |
| Nature of control | : |
|
| Mr Saul Burman | ||
| Notified on | : | 03 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Dukes Passage, Brighton, England, BN1 1BS |
| Nature of control | : |
|
| Mr Howard Kaye | ||
| Notified on | : | 03 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Dukes Passage, Brighton, England, BN1 1BS |
| Nature of control | : |
|
| Mr Matthew Felton-Dimmack | ||
| Notified on | : | 03 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Dukes Passage, Brighton, England, BN1 1BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Change of name | Certificate change of name company. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Officers | Termination director company. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Officers | Change person director company. | Download |
| 2022-12-17 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-21 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
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