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United Kingdom Company reports and documents

Boca U.K. Intermediate Holdings Ltd

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Filings (15)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2024-04-30
Employees	£0	0%

Details

Company type	Private Limited Company, Active
Company Number	08821235
Record last updated	Thursday, August 3, 2023 2:43:23 PM UTC
Official Address	1 Nelson House Auckland Park Bletchley And Fenny Stratford There are 3 companies registered at this street
Locality	Bletchley And Fenny Stratford
Region	Milton Keynes, England
Postal Code	MK11BU

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Directors

Harry Hollines (born on May 19, 1969), 5 companies
Calvin Kennedy Quan (born on Nov 8, 1960), 5 companies
Samuel Reese (born on Aug 20, 1961), 6 companies
Laurens Albada (born on Jan 1, 1971), 8 companies
Steven Alesio (1954-4) (born on Apr 1, 1954), 2 companies
Steven Alesio (born on Jul 2, 1954), 2 companies
Gregory Nardini, 8 companies
Gordon Paris, 4 companies
Julian Christopher Slater (born on Feb 22, 1955), 22 companies
Jonathan Kuai (born on Nov 7, 1980), 12 companies
Tony Goodes, 5 companies
Nikki Lynne Hall, 9 companies
Anthony Goodes, 19 companies
Caroline Mcaloney, 16 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Aug 2, 2023	Resignation of one Director (a man)
Registry	Nov 19, 2020	Resignation of one Secretary
Registry	Nov 19, 2020	Appointment of a man as Secretary
Registry	Nov 1, 2019	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Nov 1, 2019	Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Nov 1, 2019	Two appointments: 2 men
Registry	May 26, 2017	Appointment of a man as General Counsel and Director
Registry	Mar 17, 2017	Appointment of a man as Director
Registry	Nov 15, 2016	Resignation of a woman
Registry	Oct 14, 2016	Appointment of a person as Secretary
Registry	Apr 6, 2016	Three appointments: 2 men and a person
Registry	Jan 15, 2015	Resignation of one Director (a man)
Registry	Dec 10, 2014	Appointment of a woman
Registry	Dec 19, 2013	Three appointments: 3 men

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