BOKETTO MIDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
BOKETTO MIDCO 2 LIMITED
COMPANY NUMBER
12602668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
14/05/2020
(4 years and 7 months old)
WEBSITE
audleytravel.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/05/2020
14/10/2020
HELIUM MIRACLE 309 LIMITED
OXFORDSHIRE
OX29 9SX
New Mill
New Mill Lane
WITNEY
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 MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOKETTO MIDCO 2 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 MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOKETTO MIDCO 2 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 |
|---|---|---|---|---|
|
12/10/2020 - Present (4 years and 2 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
31/01/2021 - Present (3 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/05/2020 - Present (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2262 Past: 2115 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 22/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 30/04/2021 | Richard John Prosser (904888411) has left the board |
| 30/04/2021 | New Board Member Richard John Prosser (928233339) Appointed |
| 03/02/2021 | New Board Member David John Phillips (915810243) Appointed |
| 22/10/2020 | New Board Member Richard John Prosser (904888411) Appointed |
| 22/10/2020 | Richard John Prosser (927531253) has left the board |
| 17/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Company Secretary Sonal Patel (927538881) Appointed |
| 15/10/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 15/10/2020 | Michael Paul Harris (915797895) has left the board |
| 15/10/2020 | New Board Member Richard John Prosser (927531253) Appointed |
| 15/10/2020 | New Board Member Nils Olin Steinmeyer (927531251) Appointed |
| 15/10/2020 | New Board Member Nicholas Winston Longman (913331358) Appointed |
| 15/10/2020 | Change in Reg. Office |
| 25/05/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (926968772) has left the board |
| 25/05/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 22/05/2020 | Michael Paul Harris (926968774) has left the board |
| 22/05/2020 | New Board Member Michael Paul Harris (915797895) Appointed |
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