Menna Overview
Here’s a quick overview of BOCA U.K. HOLDING LIMITED 👀 — a London based business that started in 2013.
BOCA U.K. HOLDING LIMITED
- Company statusactive
- Company No08650905
- Age12 years 11 months Incorporated 14 August 2013
- Officers5
Address
Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
BOCA U.K. HOLDING LIMITED is an active company incorporated on 14 August 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 28 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Nov 2020
Capital Allotment Shares
6 Years Ago on 09 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODES, Tony | secretary | 19 Nov 2020 | |
| GOODES, Anthony | director | Sep 1981 | 02 Aug 2023 |
| KUAI, Jonathan | director | Nov 1980 | 01 Nov 2019 |
| MCALONEY, Caroline | director | Nov 1975 | 02 Aug 2023 |
| ROZEK, Robert | director | Oct 1960 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Korn Ferry Global Holdings (Uk) Limited | 01 May 2020 | |
| Boca U.K. Intermediate Holdings Limited | 06 Apr 2016 | |
| Mr Steve Alesio | Apr 1954 | 06 Apr 2016 |
| Mr Laurens Albada | Jan 1971 | 06 Apr 2016 |
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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Here’s a quick overview of BOCA U.K. HOLDING LIMITED 👀 — a London based business that started in 2013.