BOKETTO NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
BOKETTO NEWCO LIMITED
COMPANY NUMBER
09908552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
09/12/2015
(8 years and 11 months old)
WEBSITE
AUDLEYTRAVEL.COM
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX29 9SX
New Mill
New Mill Lane
Witney
Oxfordshire
OX29 9SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOKETTO MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOKETTO NEWCO LIMITED | Active - Accounts Filed | View Report |
| BOKETTO BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOKETTO NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOKETTO NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOKETTO NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2016 - Present (8 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2021 - Present (3 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOKETTO MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOKETTO MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| BOKETTO NEWCO LIMITED | Active - Accounts Filed | View Report |
| BOKETTO BIDCO LIMITED | Active - Accounts Filed | View Report |
| AUDLEY TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDLEY TRAVEL SERVICES LIMITED | Non-Trading | View Report |
| AUDLEY TRAVEL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 03/02/2021 | New Board Member David John Phillips (915810243) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 03/09/2019 | Elizabeth Ann Ward (922063360) has left the board |
| 03/09/2019 | New Company Secretary Sonal Patel (926192867) Appointed |
| 24/12/2018 | Ian David Simkins (920602088) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Nicholas Winston Longman (913331358) Appointed |
| 12/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 16/12/2016 | New Company Secretary Elizabeth Ann Ward (922063360) Appointed |
| 08/08/2016 | New Board Member Nils Olin Steinmeyer (921157822) Appointed |
| 02/06/2016 | Ian David Simkins (920377138) has left the board |
| 02/06/2016 | Ivan Victor Bumstead (919200109) has left the board |
| 02/06/2016 | New Board Member Ian David Simkins (920602088) Appointed |
| 21/04/2016 | New Board Member Richard John Prosser (919557094) Appointed |
| 30/12/2015 | New Board Member Ian David Simkins (920377138) Appointed |
| 25/12/2015 | New Board Member Ivan Victor Bumstead (919200109) Appointed |
| 25/12/2015 | Thomas Guy Maunder Salmon (917848500) has left the board |
| 25/12/2015 | Alan Clifford Bence Giddins (909781785) has left the board |
| 25/12/2015 | Change in Reg. Office |
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