Menna Overview
Here’s a quick overview of BOCA U.K. INTERMEDIATE HOLDINGS LIMITED 👀 — a London based business that started in 2013.
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED
- Company statusactive
- Company No08821235
- Age12 years 7 months Incorporated 19 December 2013
- Officers4
Address
Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED is an active company incorporated on 19 December 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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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
Accounts With Accounts Type Small
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
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 09 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
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 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Dec 2020
Capital Allotment Shares
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Jan 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
People
Officers4
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Korn Ferry Global Holdings (Uk) Limited | 01 Nov 2019 | |
| Boca U.K. Super Holdings Limited | 06 Apr 2016 | |
| Laurens Albada | Jan 1971 | 06 Apr 2016 |
| Steven Alesio | Apr 1954 | 06 Apr 2016 |
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GOODES, Anthony, SLATER, Julian Christopher are mutual persons.
GOODES, Anthony, SLATER, Julian Christopher are mutual persons.
GOODES, Anthony, KUAI, Jonathan, ALLINGHAM, William Christopher, GEE, Richard Alan, HALL, Nikki Lynne, LONG, Carl, NARDINI, Gregory, SPRUILL, Yancey Louis are mutual persons.
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GOODES, Anthony, SLATER, Julian Christopher are mutual persons.
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GOODES, Anthony, SLATER, Julian Christopher are mutual persons.
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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.
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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.
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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.
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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.
ALLINGHAM, William Christopher, LONG, Carl, NARDINI, Gregory are mutual persons.
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Here’s a quick overview of BOCA U.K. INTERMEDIATE HOLDINGS LIMITED 👀 — a London based business that started in 2013.