Menna Overview
Here’s a quick overview of BOKETTO HOLDCO LIMITED 👀 — a Witney, Oxfordshire based business that started in 2015.
BOKETTO HOLDCO LIMITED
- Company statusactive
- Company No09908359
- Age10 years 11 months Incorporated 9 December 2015
- Officers8
Address
New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, England
BOKETTO HOLDCO LIMITED is an active company incorporated on 9 December 2015 and based in Witney, Oxfordshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 14 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 12 Oct 2026
Resolution
2 Months Ago on 29 Sep 2026
Capital Allotment Shares
2 Months Ago on 21 Sep 2026
Legacy
3 Months Ago on 06 Aug 2026
Resolution
4 Months Ago on 14 Jul 2026
Memorandum Articles
4 Months Ago on 14 Jul 2026
Capital Allotment Shares
4 Months Ago on 07 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 01 Jun 2026
Change Sail Address Company With Old Address New Address
6 Months Ago on 12 May 2026
Accounts With Accounts Type Group
6 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 07 Apr 2026
Capital Name Of Class Of Shares
8 Months Ago on 07 Mar 2026
Confirmation Statement With No Updates
11 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Move Registers To Sail Company With New Address
1 Year Ago on 11 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Nov 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Sonal | secretary | 12 Aug 2019 | |
| HANSON, Mark Christopher | director | Mar 1972 | 18 Dec 2015 |
| HEVERLING, Heather Margaret | director | Feb 1975 | 01 May 2023 |
| KICKHAM, Charles Samuel | director | May 1992 | 23 Jun 2023 |
| LONGMAN, Nicholas Winston | director | Jul 1968 | 27 Sept 2018 |
| PHILLIPS, David John | director | Feb 1972 | 31 Jan 2021 |
| PROSSER, Richard John | director | Sep 1957 | 18 Dec 2015 |
| WIRTZ, Peter Konrad | director | Mar 1967 | 08 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3i Group Plc | 06 Apr 2016 |
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Here’s a quick overview of BOKETTO HOLDCO LIMITED 👀 — a Witney, Oxfordshire based business that started in 2015.