B O C Holdings

00212945

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORGE, WOKING, GU21 6HT

Incorporated 03/04/1926

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Mrs Susan Kathleen Kelly

secretary · Since 21/12/2007

BRITISH · ENGLAND · Age 59

Also on 178 other boards

Mrs Sally Ann Williams

director · Since 14/12/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 91 other boards

Mr Julian Michael Bland

director · Since 27/06/2018

HEAD OF ACCOUNTING

BRITISH · ENGLAND · Age 59

Also on 78 other boards

Mr Christopher James Cossins

director · Since 22/10/2019

TAX MANAGER

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mrs Susan Kathleen Kelly

director · Since 01/11/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 178 other boards

Persons with Significant Control

The Boc Group Limited

75–100% shares

75–100% votes

Appoint directors

Forge, 43 Church Street West, Woking, GU21 6HT

Reg: 00022096 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITIBANK N.A.

Created 31/08/1999Registered 09/09/1999Satisfied 22/06/2006

charge

satisfied

INSTITUCION DE BANCO MUTIPLE · GRUPO FINANCIERO BANAMEX ACCIVAL · CITIBANK MEXICO S.A. · GRUPO FINANCIERO CITIBANKACTING FOR THE BENEFIT OF THE SECURED PARTIES UNDER THE COMMON TERMS A · BANCO NATIONALE DE MEXICO S.A.

Created 31/08/1999Registered 09/09/1999Satisfied 22/06/2006