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Boketto Holdco Limited

09908359

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NEW MILL, WITNEY, OX29 9SX
Incorporated 09/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79120
Tour operator activities

Officers

Mr Mark Christopher Hanson

director · Since 18/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Richard John Prosser

director · Since 18/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Nicholas Winston Longman

director · Since 27/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Sonal Patel

secretary · Since 12/08/2019

Mr David John Phillips

director · Since 31/01/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Heather Margaret Heverling

director · Since 01/05/2023

PRESIDENT AND MANAGING DIRECTOR US

AMERICAN · UNITED STATES · Age 51

Charles Samuel Kickham

director · Since 23/06/2023

INVESTOR

BRITISH · UNITED KINGDOM · Age 34

Mr Peter Konrad Wirtz

director · Since 08/05/2025

INVESTMENT EXECUTIVE / BOARD DIRECTOR

GERMAN · GERMANY · Age 59

Richard Paul Hodgson

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Persons with Significant Control

3i Group Plc

25–50% shares

1, Knightsbridge, London, SW1X 7LX

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MARK HANSON

Created 03/03/2016Registered 16/03/2016Satisfied 24/09/2024
Charge
satisfied

LOIC ROBERTSON

Created 03/03/2016Registered 16/03/2016Satisfied 24/09/2024