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 4 months old)

WEBSITE
http://forumnz.co.nz

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RYDER COURT 14 RYDER STREET
LONDON
SW1Y 6QB

TRADING ADDRESSES

Ryder Court
14 Ryder Street
LONDON
SW1Y 6QB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£86k

24.56%

TOTAL LIABILITIES

£363k

5,085.71%

NET ASSETS

£86k

24.56%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 15/02/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£86k

24.56%

TOTAL LIABILITIES

£363k

5,085.71%

NET ASSETS

£86k

24.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KORN FERRY GLOBAL HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 82,982,745	Price per share: £1.00	Total Value: £82,982,745.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Rozek 01/11/2019 - Present (5 years and 1 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Jonathan Kuai 01/11/2019 - Present (5 years and 1 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Tony Goodes 19/11/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Caroline McAloney 02/08/2023 - Present (1 years and 4 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Goodes 02/08/2023 - Present (1 years and 4 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
KORN/FERRY INTERNATIONAL INC	N/A	N/A
KORN FERRY GLOBAL HOLDINGS INC	N/A	N/A
KORN FERRY GH1 LIMITED	Active - Accounts Filed	View Report
KORN FERRY GLOBAL HOLDINGS (UK) LIMITED	Active - Accounts Filed	View 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
MILLER HEIMAN GROUP (UK) LIMITED	Active - Accounts Filed	View Report
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.	Active - Accounts Filed	View Report
FUTURESTEP (UK) LIMITED	Company is dissolved	View Report
HAY GROUP UK HOLDINGS LIMITED	Company is dissolved	View Report
HAY GROUP INTERMEDIARY LIMITED	Company is dissolved	View Report
KFI (UK) LIMITED	Company is dissolved	View Report
KORN FERRY (UK) LIMITED	Active - Accounts Filed	View Report
KF WHM (UK) LIMITED	Active - Accounts Filed	View Report
KORN/FERRY INTERNATIONAL LIMITED	Non-Trading	View Report
PERSONNEL DECISIONS INTERNATIONAL EUROPE LIMITED	Company is dissolved	View Report
PERSONNEL DECISIONS INTERNATIONAL UK LTD	Company is dissolved	View Report
KORN FERRY GV LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 15/02/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: Julian Christopher Slater (906023257) has left the board
Date: 04/08/2023	Event: New Board Member Anthony Goodes (931192855) Appointed
Date: 04/08/2023	Event: New Board Member Caroline McAloney (931197162) Appointed
Date: 08/02/2023	Event: New Accounts filed
Date: 25/09/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 08/05/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Accounts filed
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Change in Reg. Office
Date: 26/11/2020	Event: New Company Secretary Tony Goodes (927686387) Appointed
Date: 26/11/2020	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board
Date: 21/11/2019	Event: New Accounts filed
Date: 19/11/2019	Event: Jonathan Kuai (926411047) has left the board
Date: 19/11/2019	Event: New Board Member Jonathan Kuai (926410195) Appointed
Date: 11/11/2019	Event: New Board Member Robert Rozek (926413858) Appointed
Date: 08/11/2019	Event: Gordon Paris (923285344) has left the board
Date: 08/11/2019	Event: New Board Member Jonathan Kuai (926411047) Appointed
Date: 08/11/2019	Event: Gregory Nardini (923284350) has left the board
Date: 08/11/2019	Event: New Board Member Julian Christopher Slater (906023257) Appointed
Date: 31/08/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Change in Reg. Office
Date: 27/09/2017	Event: New Accounts filed
Date: 22/08/2017	Event: New Annual Return filed
Date: 07/06/2017	Event: New Board Member Gregory Nardini (923284350) Appointed
Date: 07/06/2017	Event: New Board Member Gordon Paris (923285344) Appointed
Date: 06/06/2017	Event: Steven Alesio (921889615) has left the board
Date: 06/06/2017	Event: Laurens Albada (921889641) has left the board
Date: 23/11/2016	Event: New Board Member Steven Alesio (921889615) Appointed
Date: 23/11/2016	Event: New Board Member Laurens Albada (921889641) Appointed
Date: 22/11/2016	Event: Carl Long (921615020) has left the board
Date: 22/11/2016	Event: William Christopher Allingham (919902913) has left the board
Date: 22/11/2016	Event: Nikki Lynne Hall (919378389) has left the board
Date: 08/11/2016	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 08/11/2016	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921679223) has left the board
Date: 27/10/2016	Event: New Accounts filed
Date: 24/10/2016	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 24/10/2016	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921679223) Appointed
Date: 24/10/2016	Event: Change in Reg. Office
Date: 14/10/2016	Event: New Board Member Carl Long (921615020) Appointed
Date: 05/10/2016	Event: Douglas Wayne Stubsten (919378409) has left the board
Date: 28/08/2016	Event: New Annual Return filed

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BOCA U.K. HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£86k

£363k

£86k

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£86k

£363k

£86k

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™