Boketto Midco 2 Limited

12602668

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 14/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79120

Tour operator activities

Officers

Sonal Patel

secretary · Since 12/10/2020

Mr Nicholas Winston Longman

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Richard John Prosser

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09908463 · Companies House · Private Limited Company

Notified 12/10/2020

Former PSCs

Oakwood Corporate Nominees 2019 Limited

Ceased 12/10/2020

Charges3 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 10/12/2021Registered 26/12/2021

Charge

outstanding

3I PE 2013-16A LP · 3I PE 2013-16B LP · 3I PE 2013-16C LP

Created 20/10/2021Registered 03/11/2021

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