Company information:
Boca U.K. Holding Limited (No: 08650905)
Address: RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB, UNITED KINGDOM
Status: Active
Incorporated: 14-Aug-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANTHONY GOODES ( DOB: Sep-1981 From: Aug-2023 )
Current Director: JONATHAN KUAI ( DOB: Nov-1980 From: Nov-2019 )
Current Director: JONATHAN KUAI ( DOB: Nov-1980 From: Nov-2019 )
Current Director: CAROLINE MCALONEY ( DOB: Nov-1975 From: Aug-2023 )
Current Director: ROBERT ROZEK ( DOB: Oct-1960 From: Nov-2019 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Oct-2016 )
Resigned Director: LAURENS ALBADA ( From: Nov-2016 To: Jun-2017 )
Resigned Director: STEVEN ALESIO ( From: Nov-2016 To: Mar-2017 )
Resigned Director: WILLIAM CHRISTOPHER ALLINGHAM ( DOB: May-1973 From: Jun-2015 To: Nov-2016 )
Resigned Director: RICHARD ALAN GEE ( DOB: Jul-1973 From: Jul-2014 To: Jun-2015 )
Resigned Director: NIKKI LYNNE HALL ( DOB: Aug-1973 From: Dec-2014 To: Nov-2016 )
Resigned Director: NIKKI LYNNE HALL ( DOB: Aug-1973 From: Dec-2014 To: Nov-2016 )
Resigned Director: HARRY HOLLINES ( DOB: May-1969 From: Aug-2013 To: Jun-2015 )
Resigned Director: CARL LONG ( DOB: Feb-1967 From: Oct-2016 To: Nov-2016 )
Resigned Director: GREGORY NARDINI ( DOB: Jul-1975 From: May-2017 To: Nov-2019 )
Resigned Director: GORDON PARIS ( DOB: Jun-1953 From: Mar-2017 To: Nov-2019 )
Resigned Director: CALVIN KENNEDY QUAN ( DOB: Nov-1960 From: Aug-2013 To: Oct-2014 )
Resigned Director: SAMUEL REESE ( From: Aug-2013 To: Jan-2015 )
Resigned Director: SAMUEL REESE ( DOB: Aug-1961 From: Aug-2013 To: Jan-2015 )
Resigned Director: JULIAN CHRISTOPHER SLATER ( DOB: Feb-1955 From: Nov-2019 To: Aug-2023 )
Resigned Director: YANCEY LOUIS SPRULL ( From: Oct-2014 To: Jun-2015 )
Resigned Director: DOUGLAS WAYNE STUBSTEN ( DOB: Sep-1958 From: Dec-2014 To: Sep-2016 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jun-2015 To: Oct-2016 )
Persons of Significant Control:
Boca U.K. Intermediate Holdings Limited, 25 Canada Square, Level 37, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-05-01)
Korn Ferry Global Holdings (Uk) Limited, Ryder Court Ryder Street, London, SW1Y 6QB, England: Ownership of shares – 75% or more (Notified: 2020-05-01)
Mr Steve Alesio, 25 Canada Square, Level 37, London, E14 5LQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-17)
Mr Laurens Albada, 25 Canada Square, Level 37, London, E14 5LQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-17)