Boketto Newco Limited

09908552

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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 Midco 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13639225 · Companies House · Limited By Shares

Notified 20/10/2021

Former PSCs

Boketto Midco Limited

Ceased 06/11/2020

Boketto Midco 2 Limited

Ceased 20/10/2021

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIE

Created 20/12/2023Registered 21/12/2023

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 05/12/2019Registered 11/12/2019

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIA

Created 25/01/2016Registered 30/01/2016