BOKS HOLDINGS LIMITED
COSHAM

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 10441886
Status Active
Incorporation Date 24 October 2016
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, UNITED KINGDOM, PO6 3TH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 24 January 2017 GBP 11.18 ; Current accounting period extended from 31 October 2017 to 31 December 2017. The most likely internet sites of BOKS HOLDINGS LIMITED are www.boksholdings.co.uk, and www.boks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Boks Holdings Limited is a Private Limited Company. The company registration number is 10441886. Boks Holdings Limited has been working since 24 October 2016. The present status of the company is Active. The registered address of Boks Holdings Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth United Kingdom Po6 3th. . BARTHOLOMEW, Grant David is a Director of the company. KEYES, Richard Adam is a Director of the company. OVERALL, Paul James is a Director of the company. SUFFOLK, Adam Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARTHOLOMEW, Grant David
Appointed Date: 24 October 2016
40 years old

Director
KEYES, Richard Adam
Appointed Date: 24 October 2016
43 years old

Director
OVERALL, Paul James
Appointed Date: 24 October 2016
40 years old

Director
SUFFOLK, Adam Christopher
Appointed Date: 24 October 2016
43 years old

Persons With Significant Control

Boks Accountants Llp
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

BOKS HOLDINGS LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jan 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 11.18

15 Jan 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
24 Oct 2016
Incorporation
Statement of capital on 2016-10-24
  • GBP 8.5