Boketto Midco Limited

09908463

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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 Richard John Prosser

director · Since 13/04/2016

COMPANY 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

Richard Paul Hodgson

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Persons with Significant Control

Boketto Holdco Limited

75–100% shares

New Mill, New Mill Lane, Witney, OX29 9SX

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED · 3I PE 2013-16A LP · 3I PE 2013-16B LP · 3I PE 2013-16C LP · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/12/2020Registered 20/01/2021