Boketto Midco 3 Limited

13639225

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW MILL, WITNEY, OX29 9SX

Incorporated 23/09/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

79120

Tour operator activities

Officers

Sonal Patel

secretary · Since 23/09/2021

Nicholas Winston Longman

director · Since 23/09/2021

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

David John Phillips

director · Since 23/09/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Richard John Prosser

director · Since 23/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Richard Paul Hodgson

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Former

Mr Nicholas Winston Longman

director · Resigned 27/05/2026

Persons with Significant Control

Boketto Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12602668 · Companies House · Limited By Shares

Notified 23/09/2021

Charges2 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