BOCA HOLDINGS LIMITED
CHAMBERLAIN HOUSE, STONELEIGH PARK, KENILWORTH CV8 2LG- Active
- Private Limited Company
- Company No. 14696495
- Last Updated: 01 Mar 2024
Company Profile
BOCA HOLDINGS LIMITED was incorporated on Wednesday, March 1, 2023 as a Private Limited Company with registered address in KENILWORTH. BOCA 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 1 year 8 months and 7 days.
| Name | BOCA HOLDINGS LIMITED |
|---|---|
| Company number | 14696495 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAMBERLAIN HOUSE STONELEIGH PARK KENILWORTH CV8 2LG |
|---|---|
| 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 Bryan John Orchard Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher John Aristidou Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 01 December 2024, (22 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOCA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOCA HOLDINGS LIMITED | 01 Mar 2023 |