Company information:
Boketto Holdco Limited (No: 09908359)
Address: NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SX, ENGLAND
Status: Active
Incorporated: 12-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 79120 - Tour operator activities
Current Director: MARK CHRISTOPHER HANSON ( DOB: Mar-1972 From: Dec-2015 )
Current Director: HEATHER MARGARET HEVERLING ( DOB: Feb-1975 From: May-2023 )
Current Director: CHARLES SAMUEL KICKHAM ( DOB: May-1992 From: Jun-2023 )
Current Director: NICHOLAS WINSTON LONGMAN ( DOB: Jul-1968 From: Sep-2018 )
Current Director: RICHARD JOHN PROSSER ( DOB: Sep-1957 From: Dec-2015 )
Current Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Jul-2016 )
Current Director: DAVID STEPHENS ( DOB: Sep-1984 From: Sep-2021 )
Current Director: PETER JOHN WILSON ( DOB: Jul-1981 From: Oct-2019 )
Current Secretary: SONAL PATEL ( From: Aug-2019 )
Resigned Director: IVAN VICTOR BUMSTEAD ( From: Dec-2015 To: May-2016 )
Resigned Director: ALAN CLIFFORD BENCE GIDDINS ( DOB: Aug-1965 From: Dec-2015 To: Dec-2019 )
Resigned Director: ROWENA GRACEY ( DOB: Nov-1982 From: May-2017 To: Sep-2021 )
Resigned Director: JACQUELINE ANNE LEWIS ( DOB: Jul-1966 From: Dec-2015 To: Mar-2022 )
Resigned Director: IAN MATTHEW LOBLEY ( DOB: Jan-1963 From: Nov-2020 To: May-2022 )
Resigned Director: THOMAS GUY MAUNDER SALMON ( DOB: Jan-1976 From: Dec-2015 To: May-2017 )
Resigned Director: IAN DAVID SIMKINS ( DOB: Jun-1967 From: Dec-2015 To: Aug-2019 )
Resigned Director: IAN SIMKINS ( DOB: Jun-1967 From: Dec-2015 To: Aug-2019 )
Resigned Secretary: ELIZABETH ANN WARD ( From: Sep-2016 To: Jul-2019 )
Persons of Significant Control:
3i Group Plc, 16 Palace Street, London, SW1E 5JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)