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BOCA U.K. HOLDING LIMITED - Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
Company Information
- Company registration number
- 08650905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ryder Court
- 14 Ryder Street
- London
- SW1Y 6QB
- United Kingdom Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom UK
Management
- Managing Directors
- KUAI, Jonathan
- ROZEK, Robert
- GOODES, Anthony
- MCALONEY, Caroline
- Company secretaries
- GOODES, Tony
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-14
- Age Of Company 2013-08-14 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Korn Ferry Global Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-09-25
- Last Date: 2022-09-11
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BOCA U.K. HOLDING LIMITED Company Description
- BOCA U.K. HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08650905. Its current trading status is "live". It was registered 2013-08-14. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary.It can be contacted at Ryder Court .
Get BOCA U.K. HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boca U.k. Holding Limited - Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
- 2013-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-08-02) - TM01
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accounts-with-accounts-type-full (2023-02-03) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-04) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-07-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-07-28) - DISS40
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accounts-with-accounts-type-full (2021-09-14) - AA
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cessation-of-a-person-with-significant-control (2021-10-05) - PSC07
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notification-of-a-person-with-significant-control (2021-10-05) - PSC02
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confirmation-statement-with-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
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capital-allotment-shares (2020-04-09) - SH01
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-24) - AP03
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confirmation-statement-with-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-18) - AA
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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change-person-director-company-with-change-date (2019-01-11) - CH01
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change-account-reference-date-company-current-extended (2019-11-28) - AA01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-08-22) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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change-to-a-person-with-significant-control (2018-08-22) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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change-to-a-person-with-significant-control (2017-08-17) - PSC05
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-20) - TM02
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accounts-with-accounts-type-small (2016-10-24) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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confirmation-statement-with-updates (2016-08-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-20) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-10-20) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-02) - AA
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-06-02) - AP04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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change-account-reference-date-company-current-extended (2014-01-22) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-14) - SH01
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resolution (2013-09-12) - RESOLUTIONS
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incorporation-company (2013-08-14) - NEWINC