Company Information for

BOCA U.K. SUPER HOLDINGS LIMITED

25 CANADA SQUARE, LEVEL 37, LONDON, E14 5LQ,

Company Registration Number

08668738

Private Limited Company

Active - Proposal to Strike off

About Boca U.k. Super Holdings Ltd

BOCA U.K. SUPER HOLDINGS LIMITED was founded on 2013-08-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Boca U.k. Super Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BOCA U.K. SUPER HOLDINGS LIMITED
Legal Registered Office
25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
Other companies in MK1

Filing Information

Company Number08668738
Date formed2013-08-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return29/08/2015
Filing return next due26/09/2016
Type of accountsFULL
Last Datalog update:
2020-08-12 09:14:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Corporation Service Company (uk) Limited Company Secretary 2016-10-14
Gregory Nardini Director GENERAL COUNSEL 2017-05-26 UNITED STATES
Gordon Paris Director DIRECTOR 2017-03-17 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Laurens Albada Director 2016-11-16 2017-06-02
Steven Alesio Director 2016-11-16 2017-03-17
William Christopher Allingham Director 2015-06-23 2016-11-16
Nikki Lynne Hall Director 2014-12-10 2016-11-16
Carl Long Director 2016-10-06 2016-11-16
Broughton Secretaries Limited Company Secretary 2015-06-02 2016-10-14
Douglas Wayne Stubsten Director 2014-12-10 2016-09-30
Richard Alan Gee Director 2014-07-21 2015-06-22
Yancey Louis Spruill Director 2014-10-07 2015-06-12
Harry Hollines Director 2013-08-29 2015-06-05
Samuel Reese Director 2013-08-29 2015-01-15
Calvin Kennedy Quan Director 2013-08-29 2014-10-07

Related Directorships for Corporation Service Company (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Corporation Service Company (uk) Limited HILTON GRAND VACATIONS UK HOLDING LIMITEDCompany Secretary 2018-06-29 CURRENT 2017-10-31 Active
Corporation Service Company (uk) Limited CARESTREAM DENTAL LIMITEDCompany Secretary 2018-05-09 CURRENT 2000-03-17 Active
Corporation Service Company (uk) Limited TBI OUTSOURCING UK LTDCompany Secretary 2018-05-01 CURRENT 2010-07-06 Active
Corporation Service Company (uk) Limited LUTRON EA LIMITED.Company Secretary 2018-04-27 CURRENT 1985-06-24 Active
Corporation Service Company (uk) Limited CLICKSOFTWARE EUROPE LIMITEDCompany Secretary 2018-04-20 CURRENT 1995-03-15 Active
Corporation Service Company (uk) Limited II-VI COMPOUND SEMICONDUCTORS LIMITEDCompany Secretary 2018-04-03 CURRENT 2016-12-01 Active
Corporation Service Company (uk) Limited VITALSMARTS (UK) LIMITEDCompany Secretary 2018-03-14 CURRENT 2018-03-14 Active
Corporation Service Company (uk) Limited BURNS & MCDONNELL ENTERPRISES LIMITEDCompany Secretary 2018-02-12 CURRENT 2015-12-10 Active
Corporation Service Company (uk) Limited BURNS & MCDONNELL EUROPE (UK) LIMITEDCompany Secretary 2018-02-12 CURRENT 2015-12-11 Active
Corporation Service Company (uk) Limited ONEWORLD INSTECH LIMITEDCompany Secretary 2017-12-05 CURRENT 2017-12-05 Active
Corporation Service Company (uk) Limited KENDRA SCOTT UK LIMITEDCompany Secretary 2017-11-28 CURRENT 2017-10-16 Active
Corporation Service Company (uk) Limited MEDICI GLOBAL LTD.Company Secretary 2017-11-22 CURRENT 2007-10-31 Active - Proposal to Strike off
Corporation Service Company (uk) Limited SYNARC LTD.Company Secretary 2017-11-15 CURRENT 2011-10-03 Active
Corporation Service Company (uk) Limited FENIX GLOBAL TECHNOLOGIES, LTDCompany Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
Corporation Service Company (uk) Limited FENIX SOLID ENERGY REFINING, LTDCompany Secretary 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
Corporation Service Company (uk) Limited COPYRIGHT CLEARANCE CENTER LIMITEDCompany Secretary 2017-10-27 CURRENT 2001-11-07 Active
Corporation Service Company (uk) Limited STEPHEN GOULD OF U.K., LTD.Company Secretary 2017-10-25 CURRENT 1999-08-26 Active
Corporation Service Company (uk) Limited ALIGHT SOLUTIONS EUROPE LIMITEDCompany Secretary 2017-10-18 CURRENT 2017-02-10 Active
Corporation Service Company (uk) Limited TEMPO UK HOLDCO LIMITEDCompany Secretary 2017-10-16 CURRENT 2017-03-28 Active
Corporation Service Company (uk) Limited ALIGHT SOLUTIONS EUROPE ESC LIMITEDCompany Secretary 2017-09-20 CURRENT 2017-02-13 Active - Proposal to Strike off
Corporation Service Company (uk) Limited JAMES MINTZ GROUP UK LIMITEDCompany Secretary 2017-09-12 CURRENT 2011-06-23 Active
Corporation Service Company (uk) Limited HC-ONE PROPERTIES 4 LIMITEDCompany Secretary 2017-08-23 CURRENT 2015-09-03 Active
Corporation Service Company (uk) Limited NORDSON LONDON LIMITEDCompany Secretary 2017-08-14 CURRENT 2010-12-14 Active
Corporation Service Company (uk) Limited FC CHARM NEWCO 2 LIMITEDCompany Secretary 2017-07-24 CURRENT 2015-10-22 Active
Corporation Service Company (uk) Limited FC CHARM NEWCO 1 LIMITEDCompany Secretary 2017-07-24 CURRENT 2015-10-22 Active
Corporation Service Company (uk) Limited SEDGWICK UK REGULATED ACTIVITIES LIMITEDCompany Secretary 2017-06-07 CURRENT 1998-05-21 Active
Corporation Service Company (uk) Limited HC-ONE UPPER MIDCO LIMITEDCompany Secretary 2017-04-28 CURRENT 2014-06-17 Active
Corporation Service Company (uk) Limited FC SKYFALL LOWER MIDCO LTDCompany Secretary 2017-04-28 CURRENT 2014-06-17 Active - Proposal to Strike off
Corporation Service Company (uk) Limited HC-ONE INTERMEDIATE HOLDCO 1 LIMITEDCompany Secretary 2017-04-28 CURRENT 2014-06-17 Active
Corporation Service Company (uk) Limited MAJORITY KINGDOM INVESTMENT LIMITEDCompany Secretary 2017-04-26 CURRENT 2013-10-17 Active
Corporation Service Company (uk) Limited MINORITY KINGDOM INVESTMENT LIMITEDCompany Secretary 2017-04-26 CURRENT 2013-10-17 Active
Corporation Service Company (uk) Limited MANAGEMENT DIAGNOSTICS LIMITEDCompany Secretary 2017-03-29 CURRENT 1999-02-16 Active
Corporation Service Company (uk) Limited MDL ESOP LIMITEDCompany Secretary 2017-03-29 CURRENT 1997-02-14 Active - Proposal to Strike off
Corporation Service Company (uk) Limited RISK IDS LIMITEDCompany Secretary 2017-03-14 CURRENT 2004-01-26 Active - Proposal to Strike off
Corporation Service Company (uk) Limited ONESPAN SOLUTIONS LIMITEDCompany Secretary 2017-03-14 CURRENT 2008-12-09 Active - Proposal to Strike off
Corporation Service Company (uk) Limited ONESPAN SOLUTIONS UK LIMITEDCompany Secretary 2017-03-14 CURRENT 2005-03-04 Active
Corporation Service Company (uk) Limited CALIX NETWORKS UK LTDCompany Secretary 2017-02-22 CURRENT 2011-02-10 Active
Corporation Service Company (uk) Limited JET-LUBE EUROPE LIMITEDCompany Secretary 2017-02-02 CURRENT 2011-06-22 Active - Proposal to Strike off
Corporation Service Company (uk) Limited WHITMORE EUROPE LIMITEDCompany Secretary 2017-02-02 CURRENT 2012-04-19 Active
Corporation Service Company (uk) Limited JET-LUBE (UK) LIMITEDCompany Secretary 2017-02-02 CURRENT 1962-10-31 Active - Proposal to Strike off
Corporation Service Company (uk) Limited BOLLÉ BRANDS (UK) LIMITEDCompany Secretary 2017-01-31 CURRENT 1991-02-25 Active
Corporation Service Company (uk) Limited TAVISTER LIMITEDCompany Secretary 2017-01-24 CURRENT 1997-06-05 Active
Corporation Service Company (uk) Limited 101DOMAIN LIMITEDCompany Secretary 2017-01-12 CURRENT 2009-09-14 Active
Corporation Service Company (uk) Limited MAJOR LEAGUE BASEBALL EUROPE LTDCompany Secretary 2017-01-11 CURRENT 2008-10-30 Active
Corporation Service Company (uk) Limited PURE TECHNOLOGIES UK LTDCompany Secretary 2017-01-11 CURRENT 1982-06-10 Active
Corporation Service Company (uk) Limited DEKODE LIMITEDCompany Secretary 2016-12-13 CURRENT 2006-11-13 Dissolved 2017-09-19
Corporation Service Company (uk) Limited EPAM SYSTEMS LTDCompany Secretary 2016-12-13 CURRENT 2003-07-14 Active
Corporation Service Company (uk) Limited DESIGN ADVOCATES LTDCompany Secretary 2016-12-13 CURRENT 2014-05-23 Dissolved 2018-05-15
Corporation Service Company (uk) Limited GREAT FRIDAYS LIMITEDCompany Secretary 2016-12-13 CURRENT 2008-08-14 Active
Corporation Service Company (uk) Limited OMEGA PERFORMANCE (UK) LIMITEDCompany Secretary 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
Corporation Service Company (uk) Limited AMELIA (IPSOFT UK) LIMITEDCompany Secretary 2016-12-05 CURRENT 2004-11-16 Active
Corporation Service Company (uk) Limited MICROSTRATEGY LIMITEDCompany Secretary 2016-11-29 CURRENT 1994-10-19 Active
Corporation Service Company (uk) Limited MASIMO EUROPE LIMITEDCompany Secretary 2016-11-29 CURRENT 2004-08-23 Active
Corporation Service Company (uk) Limited XSOLLA UK LIMITEDCompany Secretary 2016-11-29 CURRENT 2014-12-11 Active
Corporation Service Company (uk) Limited SEDGWICK UK IAP LIMITEDCompany Secretary 2016-11-24 CURRENT 1990-11-02 Active
Corporation Service Company (uk) Limited CL DORMANT 123 LIMITEDCompany Secretary 2016-11-21 CURRENT 1998-05-21 Active - Proposal to Strike off
Corporation Service Company (uk) Limited SEDGWICK RISK SERVICES LIMITEDCompany Secretary 2016-11-21 CURRENT 1987-11-11 Active
Corporation Service Company (uk) Limited SEDGWICK OVERSEAS LIMITEDCompany Secretary 2016-11-21 CURRENT 1989-05-16 Active
Corporation Service Company (uk) Limited SEDGWICK INTERNATIONAL UK HOLDINGS LIMITEDCompany Secretary 2016-11-21 CURRENT 1987-01-19 Active
Corporation Service Company (uk) Limited SEDGWICK MORDENCompany Secretary 2016-11-21 CURRENT 1992-07-17 Active
Corporation Service Company (uk) Limited SEDGWICK UK COMPLETION SERVICES LIMITEDCompany Secretary 2016-11-21 CURRENT 1997-04-17 Active
Corporation Service Company (uk) Limited CL INTERMEDIATE (UK) LIMITEDCompany Secretary 2016-11-21 CURRENT 2012-09-19 Active
Corporation Service Company (uk) Limited WEATHERNET LIMITEDCompany Secretary 2016-11-21 CURRENT 1995-12-07 Active
Corporation Service Company (uk) Limited SEDGWICK MARINE LIMITEDCompany Secretary 2016-11-21 CURRENT 1987-06-01 Active - Proposal to Strike off
Corporation Service Company (uk) Limited SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITEDCompany Secretary 2016-11-21 CURRENT 1989-03-31 Active - Proposal to Strike off
Corporation Service Company (uk) Limited SEDGWICK REPAIR SOLUTIONS UK LIMITEDCompany Secretary 2016-11-21 CURRENT 1997-10-08 Active
Corporation Service Company (uk) Limited SEDGWICK MORDEN ACQUISITIONSCompany Secretary 2016-11-21 CURRENT 1998-05-12 Active
Corporation Service Company (uk) Limited SEDGWICK UK HOLDINGS LIMITEDCompany Secretary 2016-11-21 CURRENT 2007-12-04 Active
Corporation Service Company (uk) Limited SEDGWICK UK HOLDINGS II LIMITEDCompany Secretary 2016-11-21 CURRENT 2007-12-04 Active
Corporation Service Company (uk) Limited SEDGWICK INTERNATIONAL UKCompany Secretary 2016-11-21 CURRENT 1919-09-23 Active
Corporation Service Company (uk) Limited HEARTWARE (UK) LIMITEDCompany Secretary 2016-11-11 CURRENT 2010-02-19 Active
Corporation Service Company (uk) Limited SANMINA-SCI U.K. LIMITEDCompany Secretary 2016-10-26 CURRENT 2002-02-08 Active
Corporation Service Company (uk) Limited CERIDIAN GLOBAL UK HOLDING COMPANY LIMITEDCompany Secretary 2016-10-17 CURRENT 2015-12-04 Active
Corporation Service Company (uk) Limited CERIDIAN HOLDINGS UK LIMITEDCompany Secretary 2016-10-17 CURRENT 1995-09-15 Active - Proposal to Strike off
Corporation Service Company (uk) Limited DAYFORCE EMEA LIMITEDCompany Secretary 2016-10-17 CURRENT 2016-05-05 Active
Corporation Service Company (uk) Limited TRINSEO UK LIMITEDCompany Secretary 2016-10-16 CURRENT 2008-07-17 Active
Corporation Service Company (uk) Limited BOCA U.K. INTERMEDIATE HOLDINGS LIMITEDCompany Secretary 2016-10-14 CURRENT 2013-12-19 Active
Corporation Service Company (uk) Limited TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
Corporation Service Company (uk) Limited MILLER HEIMAN GROUP (UK) LIMITEDCompany Secretary 2016-10-14 CURRENT 1966-04-27 Active - Proposal to Strike off
Corporation Service Company (uk) Limited ACHIEVEFORUM (UK) LIMITEDCompany Secretary 2016-10-14 CURRENT 2013-08-08 Active - Proposal to Strike off
Corporation Service Company (uk) Limited BOCA U.K. HOLDING LIMITEDCompany Secretary 2016-10-14 CURRENT 2013-08-14 Active
Corporation Service Company (uk) Limited BOSTON PARTNERS (UK) LIMITEDCompany Secretary 2016-10-13 CURRENT 2014-06-12 Active
Corporation Service Company (uk) Limited NOVA CONSTRUCTORS LTDCompany Secretary 2016-10-13 CURRENT 2013-02-20 Active - Proposal to Strike off
Corporation Service Company (uk) Limited MB AEROSPACE HOLDINGS LIMITEDCompany Secretary 2016-09-30 CURRENT 2007-01-02 Active
Corporation Service Company (uk) Limited MB AEROSPACE HOLDINGS I LIMITEDCompany Secretary 2016-09-30 CURRENT 2013-03-06 Active
Corporation Service Company (uk) Limited MB AEROSPACE NEWTON ABBOT LIMITEDCompany Secretary 2016-09-30 CURRENT 2006-08-08 Active

Related Directorships for Gregory Nardini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Nardini VITALSMARTS (UK) LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active
Gregory Nardini BOCA U.K. INTERMEDIATE HOLDINGS LIMITEDDirector 2017-05-26 CURRENT 2013-12-19 Active
Gregory Nardini TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.Director 2017-05-26 CURRENT 2013-08-08 Active
Gregory Nardini MILLER HEIMAN GROUP (UK) LIMITEDDirector 2017-05-26 CURRENT 1966-04-27 Active - Proposal to Strike off
Gregory Nardini ACHIEVEFORUM (UK) LIMITEDDirector 2017-05-26 CURRENT 2013-08-08 Active - Proposal to Strike off
Gregory Nardini BOCA U.K. HOLDING LIMITEDDirector 2017-05-26 CURRENT 2013-08-14 Active

Related Directorships for Gordon Paris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Paris BOCA U.K. INTERMEDIATE HOLDINGS LIMITEDDirector 2017-03-17 CURRENT 2013-12-19 Active
Gordon Paris BOCA U.K. HOLDING LIMITEDDirector 2017-03-17 CURRENT 2013-08-14 Active