BOAT INTERNATIONAL BUSINESS LIMITED
Overview
| Company Name | BOAT INTERNATIONAL BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08731010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOAT INTERNATIONAL BUSINESS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is BOAT INTERNATIONAL BUSINESS LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOAT INTERNATIONAL BUSINESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOAT BIDCO LIMITED | Oct 14, 2013 | Oct 14, 2013 |
What are the latest accounts for BOAT INTERNATIONAL BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOAT INTERNATIONAL BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for BOAT INTERNATIONAL BUSINESS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Informa Prestige Holdings Limited as a person with significant control on Dec 08, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||
legacy | 240 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Director's details changed for Stephen Andrew Carter on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Patrick Neil Martell on Apr 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 8 pages | SH01 | ||||||||||||||||||
Appointment of Stephen Andrew Carter as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Daniel Wolfson as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Anthony John Euden as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Toby Gareth Moore as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael James Hough as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David John Till as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Patrick Neil Martell as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Simon Robert Bane as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 3 Cadogan Gate London SW1X 0AS to 5 Howick Place London SW1P 1WG on Jul 10, 2024 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Informa Cosec Limited as a secretary on Jul 01, 2024 | 2 pages | AP04 | ||||||||||||||||||
Who are the officers of BOAT INTERNATIONAL BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMA COSEC LIMITED | Secretary | 5 Howick Place SW1P 1WG London 5 Howick Place England |
| 279172060001 | ||||||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 180051020003 | |||||||||
| CARTER, Stephen Andrew | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Arab Emirates | British | 184896590010 | |||||||||
| MARTELL, Patrick Neil | Director | Howick Place SW1P 1WG London 5 United Kingdom | United States | British | 158228830008 | |||||||||
| PATON, John | Director | Hartfield Road SW19 3RQ London First Floor 41-47 England | France | British | 178988840002 | |||||||||
| MANUEL, Tristan | Secretary | Cadogan Gate SW1X 0AS London 3 United Kingdom | 182465530001 | |||||||||||
| BELL, Nicholas Paul | Director | Cadogan Gate SW1X 0AS London 3 | England | British | 178875420001 | |||||||||
| COLLINS, Alexander | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | United Kingdom | Italian | 182061980001 | |||||||||
| DOWNHAM, Chris | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | England | British | 193594150001 | |||||||||
| DUBENS, Peter Adam Daiches | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | Switzerland | British | 160745260001 | |||||||||
| EUDEN, Anthony John | Director | Hartfield Road SW19 3RQ London 41-47 England | England | British | 256662640001 | |||||||||
| GOODWIN, Jonathan Philip Pryce | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | England | British | 178944290001 | |||||||||
| HAIG, Tara Simone | Director | Young Street W8 5EH London Northcliffe House England | England | British | 253509980001 | |||||||||
| HARRIS, Tony | Director | Cadogan Gate SW1X 0AS London 3 United Kingdom | England | British | 189002290001 | |||||||||
| HOUGH, Michael James | Director | C/O Mh Capital Partners SW1Y 5LP London 30-35 Pall Mall England | England | British | 61402950003 | |||||||||
| MOORE, Toby Gareth | Director | Hartfield Road SW19 3RQ London 41-47 England | England | British | 238258630001 | |||||||||
| TILL, David John | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 248049280001 | |||||||||
| WOLFSON, Andrew Daniel | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 68313170006 |
Who are the persons with significant control of BOAT INTERNATIONAL BUSINESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Prestige Holdings Limited | Dec 08, 2025 | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Informa Group Limited | Jul 01, 2024 | 5 Howick Place SW1P 1WG London 5 Howick Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lepe Partners (Boat) Lp | Apr 06, 2016 | 94 Solaris Avenue Camana Bay 1348 Camana Bay The Offices Of Mourant Ozannes Corporate Services Ky1-1108 Cayman Islands | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0