Menna Overview
Here’s a quick overview of BOKS HOLDINGS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2016.
BOKS HOLDINGS LIMITED
- Company statusliquidation
- Company No10441886
- Age9 years 9 months Incorporated 24 October 2016
- Officers1
Address
C/O Gs Insolvency Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, Cambridgeshire, PE6 8FD
BOKS HOLDINGS LIMITED is an liquidation company incorporated on 24 October 2016 and based in Peterborough, Cambridgeshire. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
3 Months Ago on 30 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 17 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 17 Dec 2025
Resolution
7 Months Ago on 17 Dec 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 17 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Memorandum Articles
2 Years Ago on 21 Aug 2023
Resolution
2 Years Ago on 21 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 04 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTHOLOMEW, Grant David | director | Sep 1985 | 24 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tc Bidco Limited | 27 Sept 2022 | |
| Boks Accountants Llp | 24 Oct 2016 |
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Here’s a quick overview of BOKS HOLDINGS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2016.