BOKS HOLDINGS LIMITED
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING BN44 3TN- Active
- Private Limited Company
- Company No. 10441886
- Last Updated: 01 Mar 2024
Company Profile
BOKS HOLDINGS LIMITED was incorporated on Monday, October 24, 2016 as a Private Limited Company with registered address in STEYNING. BOKS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 30 days.
| Name | BOKS HOLDINGS LIMITED |
|---|---|
| Company number | 10441886 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING BN44 3TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tc Bidco Limited Shoreham Road, Upper Beeding, BN44 3TN |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boks Accountants Llp Acorn Business Centre, Northarbour Road, PO6 3TH |
Dates: Monday, October 24, 2016 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BOKS HOLDINGS LIMITED | 24 Oct 2016 |