BOKETTO NEWCO LIMITED
NEW MILL, NEW MILL LANE, WITNEY OX29 9SX- Active
- Private Limited Company
- Company No. 09908552
- Last Updated: 01 Mar 2024
Company Profile
BOKETTO NEWCO LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in WITNEY. BOKETTO NEWCO LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 9 years 2 months and 16 days.
| Name | BOKETTO NEWCO LIMITED |
|---|---|
| Company number | 09908552 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW MILL NEW MILL LANE WITNEY OX29 9SX |
|---|---|
| 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 |
|---|---|
| Boketto Midco 3 Limited New Mill Lane, OX29 9SX |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boketto Midco 2 Limited New Mill Lane, OX29 9SX |
Dates: Friday, November 6, 2020 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boketto Midco Limited New Mill Lane, OX29 9SX |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOKETTO NEWCO LIMITED | 09 Dec 2015 |