BOCA U.K. INTERMEDIATE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 08821235
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Laurens Albada as a director on 15 November 2016; Appointment of Steven Alesio as a director on 15 November 2016. The most likely internet sites of BOCA U.K. INTERMEDIATE HOLDINGS LIMITED are www.bocaukintermediateholdings.co.uk, and www.boca-u-k-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Boca U K Intermediate Holdings Limited is a Private Limited Company. The company registration number is 08821235. Boca U K Intermediate Holdings Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Boca U K Intermediate Holdings Limited is 40 Bank Street Level 29 London England E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. ALBADA, Laurens is a Director of the company. ALESIO, Steven is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director ALLINGHAM, William Christopher has been resigned. Director GEE, Richard Alan has been resigned. Director HALL, Nikki Lynne has been resigned. Director HOLLINES, Harry has been resigned. Director LONG, Carl has been resigned. Director QUAN, Calvin Kennedy has been resigned. Director REESE, Samuel has been resigned. Director SPRUILL, Yancey Louis has been resigned. Director STUBSTEN, Douglas Wayne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 14 October 2016
Director
ALBADA, Laurens
Appointed Date: 15 November 2016
54 years old
Director
ALESIO, Steven
Appointed Date: 15 November 2016
71 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 14 October 2016
Appointed Date: 02 June 2015
Director
ALLINGHAM, William Christopher
Resigned: 15 November 2016
Appointed Date: 23 June 2015
52 years old
Director
GEE, Richard Alan
Resigned: 22 June 2015
Appointed Date: 21 July 2014
52 years old
Director
HALL, Nikki Lynne
Resigned: 15 November 2016
Appointed Date: 10 December 2014
52 years old
Director
HOLLINES, Harry
Resigned: 05 June 2015
Appointed Date: 19 December 2013
56 years old
Director
LONG, Carl
Resigned: 15 November 2016
Appointed Date: 06 October 2016
58 years old
Director
QUAN, Calvin Kennedy
Resigned: 07 October 2014
Appointed Date: 19 December 2013
65 years old
Director
REESE, Samuel
Resigned: 15 January 2015
Appointed Date: 19 December 2013
64 years old
Director
SPRUILL, Yancey Louis
Resigned: 12 June 2015
Appointed Date: 07 October 2014
58 years old
Director
STUBSTEN, Douglas Wayne
Resigned: 30 September 2016
Appointed Date: 10 December 2014
67 years old

Persons With Significant Control

Laurens Albada
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Steven Alesio
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Boca U.K. Super Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOCA U.K. INTERMEDIATE HOLDINGS LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Nov 2016
Appointment of Laurens Albada as a director on 15 November 2016
21 Nov 2016
Appointment of Steven Alesio as a director on 15 November 2016
18 Nov 2016
Termination of appointment of Carl Long as a director on 15 November 2016
18 Nov 2016
Termination of appointment of Nikki Lynne Hall as a director on 15 November 2016
...
... and 20 more events
29 Oct 2014
Appointment of Yancey Louis Spruill as a director on 7 October 2014
29 Oct 2014
Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014
14 Aug 2014
Appointment of Richard Alan Gee as a director on 21 July 2014
08 Jan 2014
Statement of capital following an allotment of shares on 23 December 2013
  • GBP 82,982,745
19 Dec 2013
Incorporation

Similar Companies

BOCA TEAMWEAR LTD BOCA U.K. HOLDING LIMITED BOCA U.K. SUPER HOLDINGS LIMITED BOCABEE LTD BOCABOCA LTD BOCABRICK LIMITED BOCABROOK LIMITED