Boketto Holdco Limited
Company Profile
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Large EnterpriseBoketto Holdco Limited
09908359•Private Limited With Share Capital
New Mill New Mill Lane, Witney, Oxfordshire, OX299SX
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Incorporated
09/12/2015
Company Age
10 years
Directors
10
Employees
933
SIC Code
79120
Risk
low risk
Company Overview
Registration, classification & business activity
Boketto Holdco Limited (09908359) is a private limited with share capital incorporated on 09/12/2015 (10 years old) and registered in oxfordshire, OX299SX. The company operates under SIC code 79120 - tour operator activities.
Private Limited With Share Capital
SIC: 79120
Large Enterprise
Incorporated 09/12/2015
OX299SX
933 employees
Financial Overview
Total Assets
£424.28M
Liabilities
£769.69M
Net Assets
£-345.42M
Turnover
£409.71M
Cash
£135.21M
Key Metrics
933
Employees
10
Directors
35
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:26-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Memorandum Articles
Category:Incorporation
Date:24-05-2023
Resolution
Category:Resolution
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Resolution
Category:Resolution
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Resolution
Category:Resolution
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:28-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2015
Incorporation Company
Category:Incorporation
Date:09-12-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024
Trading Addresses
New Mill, New Mill Lane, Witney, Oxfordshire, OX299SXRegistered
Related Companies
10
Contact
New Mill New Mill Lane, Witney, Oxfordshire, OX299SX