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Home > England & Wales Companies > BOCA U.K. INTERMEDIATE HOLDINGS LIMITED
Company Information for

BOCA U.K. INTERMEDIATE HOLDINGS LIMITED

RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB,
Company Registration Number
08821235
Private Limited Company
Active

Company Overview

About Boca U.k. Intermediate Holdings Ltd
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED was founded on 2013-12-19 and has its registered office in London. The organisation's status is listed as "Active". Boca U.k. Intermediate Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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. INTERMEDIATE HOLDINGS LIMITED
 
Legal Registered Office
RYDER COURT
14 RYDER STREET
LONDON
SW1Y 6QB
Other companies in MK1
 
Filing Information
Company Number 08821235
Company ID Number 08821235
Date formed 2013-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 01:02:51
Primary Source:Companies House
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Company Officers of BOCA U.K. INTERMEDIATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2016-10-14
GREGORY NARDINI
 Director 2017-05-26
GORDON PARIS
 Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENS ALBADA
 Director 2016-11-15 2017-06-02
STEVEN ALESIO
 Director 2016-11-15 2017-03-17
WILLIAM CHRISTOPHER ALLINGHAM
 Director 2015-06-23 2016-11-15
NIKKI LYNNE HALL
 Director 2014-12-10 2016-11-15
CARL LONG
 Director 2016-10-06 2016-11-15
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 2013-12-19 2015-06-05
SAMUEL REESE
 Director 2013-12-19 2015-01-15
CALVIN KENNEDY QUAN
 Director 2013-12-19 2014-10-07

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CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. HOLDING LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. SUPER HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-29 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED BOSTON PARTNERS (UK) LIMITED Company Secretary 2016-10-13 CURRENT 2014-06-12 Active
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GREGORY NARDINI VITALSMARTS (UK) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
GREGORY NARDINI TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. Director 2017-05-26 CURRENT 2013-08-08 Active
GREGORY NARDINI MILLER HEIMAN GROUP (UK) LIMITED Director 2017-05-26 CURRENT 1966-04-27 Active - Proposal to Strike off
GREGORY NARDINI ACHIEVEFORUM (UK) LIMITED Director 2017-05-26 CURRENT 2013-08-08 Active - Proposal to Strike off
GREGORY NARDINI BOCA U.K. HOLDING LIMITED Director 2017-05-26 CURRENT 2013-08-14 Active
GREGORY NARDINI BOCA U.K. SUPER HOLDINGS LIMITED Director 2017-05-26 CURRENT 2013-08-29 Active - Proposal to Strike off
GORDON PARIS BOCA U.K. HOLDING LIMITED Director 2017-03-17 CURRENT 2013-08-14 Active
GORDON PARIS BOCA U.K. SUPER HOLDINGS LIMITED Director 2017-03-17 CURRENT 2013-08-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-08CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-08-02APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER SLATER
2023-08-02DIRECTOR APPOINTED MR ANTHONY GOODES
2023-08-02DIRECTOR APPOINTED MRS CAROLINE MCALONEY
2023-02-03FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-05-05AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-31CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-12-08CH01Director's details changed for Mr Julian Christopher Slater on 2020-12-03
2020-12-08AP03Appointment of Mr Tony Goodes as company secretary on 2020-11-19
2020-12-08TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2020-11-19
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 25 Canada Square Level 37 London E14 5LQ England
2020-04-09SH0119/03/20 STATEMENT OF CAPITAL GBP 82982746
2019-11-28AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-11-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-06AP01DIRECTOR APPOINTED MR JONATHAN KUAI
2019-11-06PSC02Notification of Korn Ferry Global Holdings (Uk) Limited as a person with significant control on 2019-11-01
2019-11-06PSC07CESSATION OF BOCA U.K. SUPER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY NARDINI
2019-01-11CH01Director's details changed for Gregory Nardini on 2019-01-11
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-21CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-12-17
2018-12-21PSC05Change of details for Boca U.K. Super Holdings Limited as a person with significant control on 2018-12-18
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 40 Bank Street Level 29 London E14 5DS England
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-29PSC07CESSATION OF STEVEN ALESIO AS A PSC
2017-12-29PSC07CESSATION OF LAURENS ALBADA AS A PSC
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-05AP01DIRECTOR APPOINTED GORDON PARIS
2017-06-05AP01DIRECTOR APPOINTED GREGORY NARDINI
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ALESIO
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURENS ALBADA
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 82982745
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-21AP01DIRECTOR APPOINTED LAURENS ALBADA
2016-11-21AP01DIRECTOR APPOINTED STEVEN ALESIO
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CARL LONG
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI HALL
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLINGHAM
2016-10-20AP04CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED
2016-10-20TM02APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE
2016-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-12AP01DIRECTOR APPOINTED CARL LONG
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUBSTEN
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 82982745
2016-01-05AR0119/12/15 FULL LIST
2015-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-02AP01DIRECTOR APPOINTED MR. WILLIAM CHRISTOPHER ALLINGHAM
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEE
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR YANCEY SPRUILL
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HARRY HOLLINES
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 1 NELSON HOUSE AUCKLAND PARK BLETCHLEY MILTON KEYNES MK1 1BU
2015-06-02AP04CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 82982745
2015-01-20AR0119/12/14 FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL REESE
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL REESE
2015-01-02AP01DIRECTOR APPOINTED DOUGLAS WAYNE STUBSTEN
2015-01-02AP01DIRECTOR APPOINTED NIKKI LYNNE HALL
2014-10-29AP01DIRECTOR APPOINTED YANCEY LOUIS SPRUILL
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CALVIN QUAN
2014-08-14AP01DIRECTOR APPOINTED RICHARD ALAN GEE
2014-01-08SH0123/12/13 STATEMENT OF CAPITAL GBP 82982745
2013-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOCA U.K. INTERMEDIATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOCA U.K. INTERMEDIATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOCA U.K. INTERMEDIATE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of BOCA U.K. INTERMEDIATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOCA U.K. INTERMEDIATE HOLDINGS LIMITED
Trademarks
We have not found any records of BOCA U.K. INTERMEDIATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOCA U.K. INTERMEDIATE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BOCA U.K. INTERMEDIATE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOCA U.K. INTERMEDIATE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOCA U.K. INTERMEDIATE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOCA U.K. INTERMEDIATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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