BOCA U.K. HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BOCA U.K. HOLDING LIMITED
COMPANY NUMBER
08650905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/08/2013
(11 years and 3 months old)
WEBSITE
http://forumnz.co.nz
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6QB
Ryder Court
14 Ryder Street
LONDON
SW1Y 6QB
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 |
|---|---|---|
| BOCA U.K. INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOCA U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACHIEVEFORUM (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOCA U.K. HOLDING 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 BOCA U.K. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOCA U.K. HOLDING 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 |
|---|---|---|---|---|
|
01/11/2019 - Present (5years) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | Julian Christopher Slater (906023257) has left the board |
| 04/08/2023 | New Board Member Anthony Goodes (931192855) Appointed |
| 04/08/2023 | New Board Member Caroline McAloney (931197162) Appointed |
| 08/02/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 26/11/2020 | New Company Secretary Tony Goodes (927686387) Appointed |
| 26/11/2020 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 21/11/2019 | New Accounts filed |
| 19/11/2019 | Jonathan Kuai (926411047) has left the board |
| 19/11/2019 | New Board Member Jonathan Kuai (926410195) Appointed |
| 11/11/2019 | New Board Member Robert Rozek (926413858) Appointed |
| 08/11/2019 | Gordon Paris (923285344) has left the board |
| 08/11/2019 | New Board Member Jonathan Kuai (926411047) Appointed |
| 08/11/2019 | Gregory Nardini (923284350) has left the board |
| 08/11/2019 | New Board Member Julian Christopher Slater (906023257) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 27/09/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 07/06/2017 | New Board Member Gregory Nardini (923284350) Appointed |
| 07/06/2017 | New Board Member Gordon Paris (923285344) Appointed |
| 06/06/2017 | Steven Alesio (921889615) has left the board |
| 06/06/2017 | Laurens Albada (921889641) has left the board |
| 23/11/2016 | New Board Member Steven Alesio (921889615) Appointed |
| 23/11/2016 | New Board Member Laurens Albada (921889641) Appointed |
| 22/11/2016 | Carl Long (921615020) has left the board |
| 22/11/2016 | William Christopher Allingham (919902913) has left the board |
| 22/11/2016 | Nikki Lynne Hall (919378389) has left the board |
| 08/11/2016 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 08/11/2016 | CORPORATION SERVICE COMPANY (UK) LIMITED (921679223) has left the board |
| 27/10/2016 | New Accounts filed |
| 24/10/2016 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 24/10/2016 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921679223) Appointed |
| 24/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Board Member Carl Long (921615020) Appointed |
| 05/10/2016 | Douglas Wayne Stubsten (919378409) has left the board |
| 28/08/2016 | New Annual Return filed |
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