Boketto Newco Limited

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Large Enterprise

Boketto Newco Limited

09908552•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

5

Employees

970

SIC Code

79120

Risk

very low risk

Company Overview

Registration, classification & business activity

Boketto Newco Limited (09908552) 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.

Boketto newco limited is a leisure, travel & tourism company based out of new mill new mill lane, witney, united kingdom.

Private Limited With Share Capital
SIC: 79120
Large Enterprise
Incorporated 09/12/2015
OX299SX
970 employees

Financial Overview

Total Assets

£492.14M

Liabilities

£541.61M

Net Assets

£-49.47M

Turnover

£482.01M

Cash

£153.99M

Key Metrics

970

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
david john phillips
director
R
richard john prosser
director
R
richard paul hodgson
director
R
richard paul hodgson
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Change Sail Address Company With New Address
Category:Address
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
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
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
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:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2016
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:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:31-03-2016
Capital Allotment Shares
Category:Capital
Date:24-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2016
Resolution
Category:Resolution
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination 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

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date02/05/2026
Latest Accounts31/12/2025

Trading Addresses

New Mill, New Mill Lane, Witney, Oxfordshire, OX299SXRegistered

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Contact

New Mill New Mill Lane, Witney, Oxfordshire, OX299SX