BOCA U.K. SUPER HOLDINGS LIMITED
25 CANADA SQUARE, LEVEL 37, LONDON E14 5LQ- Dissolved
- Private Limited Company
- Company No. 08668738
- Last Updated: 29 Jun 2021
Company Profile
BOCA U.K. SUPER HOLDINGS LIMITED was incorporated on Thursday, August 29, 2013 as a Private Limited Company with registered address in LONDON. BOCA U.K. SUPER HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Other professional, scientific and technical activities not elsewhere classified. This Private Limited Company has been operating for 7 years 1 month and 22 days.
| Name | BOCA U.K. SUPER HOLDINGS LIMITED |
|---|---|
| Company number | 08668738 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CANADA SQUARE LEVEL 37 LONDON E14 5LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Huddart Nationality: American |
Dates: Wednesday, August 9, 2017 - Tuesday, December 31, 2019
significant influence or control
|
| Mr Carl Long Nationality: American |
Dates: Wednesday, June 7, 2017 - present
significant influence or control
|
| Steve Alesio Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control
|
| Laurens Albada Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 August 2019 |
Mortgages
No mortgages have been registered against BOCA U.K. SUPER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOCA U.K. SUPER HOLDINGS LIMITED | 29 Aug 2013 |