BOKETTO HOLDCO LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 9SX

Company number 09908359
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX29 9SX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Elizabeth Ann Ward as a secretary on 29 September 2016; Appointment of Mr Nils Olin Steinmeyer as a director on 28 July 2016. The most likely internet sites of BOKETTO HOLDCO LIMITED are www.bokettoholdco.co.uk, and www.boketto-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Combe (Oxon) Rail Station is 5.4 miles; to Ascott-under-Wychwood Rail Station is 5.5 miles; to Hanborough Rail Station is 6 miles; to Kingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boketto Holdco Limited is a Private Limited Company. The company registration number is 09908359. Boketto Holdco Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Boketto Holdco Limited is New Mill New Mill Lane Witney Oxfordshire England Ox29 9sx. . WARD, Elizabeth Ann is a Secretary of the company. GIDDINS, Alan Clifford Bence is a Director of the company. HANSON, Mark Christopher is a Director of the company. LEWIS, Jacqueline Anne is a Director of the company. PROSSER, Richard John is a Director of the company. SALMON, Thomas Guy Maunder is a Director of the company. SIMKINS, Ian David is a Director of the company. STEINMEYER, Nils Olin is a Director of the company. Director BUMSTEAD, Ivan Victor has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WARD, Elizabeth Ann
Appointed Date: 29 September 2016
Director
GIDDINS, Alan Clifford Bence
Appointed Date: 09 December 2015
60 years old
Director
HANSON, Mark Christopher
Appointed Date: 18 December 2015
53 years old
Director
LEWIS, Jacqueline Anne
Appointed Date: 18 December 2015
59 years old
Director
PROSSER, Richard John
Appointed Date: 18 December 2015
68 years old
Director
SALMON, Thomas Guy Maunder
Appointed Date: 09 December 2015
49 years old
Director
SIMKINS, Ian David
Appointed Date: 18 December 2015
58 years old
Director
STEINMEYER, Nils Olin
Appointed Date: 28 July 2016
55 years old

Resigned Directors

Director
BUMSTEAD, Ivan Victor
Resigned: 27 May 2016
Appointed Date: 18 December 2015
52 years old

Persons With Significant Control

3i Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOKETTO HOLDCO LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Nov 2016
Appointment of Elizabeth Ann Ward as a secretary on 29 September 2016
04 Aug 2016
Appointment of Mr Nils Olin Steinmeyer as a director on 28 July 2016
31 May 2016
Termination of appointment of Ivan Victor Bumstead as a director on 27 May 2016
31 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 10,120.3300
...
... and 10 more events
23 Dec 2015
Appointment of Mr Richard John Prosser as a director on 18 December 2015
23 Dec 2015
Appointment of Mr Mark Christopher Hanson as a director on 18 December 2015
23 Dec 2015
Appointment of Mr Ivan Victor Bumstead as a director on 18 December 2015
23 Dec 2015
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to New Mill New Mill Lane Witney Oxfordshire OX29 9SX on 23 December 2015
09 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-09
  • GBP 3

BOKETTO HOLDCO LIMITED Charges

3 March 2016
Charge code 0990 8359 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Loic Robertson
Description: Not applicable…
3 March 2016
Charge code 0990 8359 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Mark Hanson
Description: Not applicable…

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