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BOCA U.K. INTERMEDIATE HOLDINGS LIMITED

BOCA U.K. INTERMEDIATE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOCA U.K. INTERMEDIATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08821235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOCA U.K. INTERMEDIATE HOLDINGS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BOCA U.K. INTERMEDIATE HOLDINGS LIMITED located?

    Registered Office Address
    Ryder Court
    14 Ryder Street
    SW1Y 6QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOCA U.K. INTERMEDIATE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BOCA U.K. INTERMEDIATE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for BOCA U.K. INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		20 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Caroline Mcaloney as a director on Aug 02, 2023

    		2 pagesAP01

    Appointment of Mr Anthony Goodes as a director on Aug 02, 2023

    		2 pagesAP01

    Termination of appointment of Julian Christopher Slater as a director on Aug 02, 2023

    		1 pagesTM01

    Full accounts made up to Apr 30, 2022

    		20 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		21 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		23 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 19, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Julian Christopher Slater on Dec 03, 2020

    		2 pagesCH01

    Appointment of Mr Tony Goodes as a secretary on Nov 19, 2020

    		2 pagesAP03

    Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Ryder Court 14 Ryder Street London SW1Y 6QB on Dec 08, 2020

    		1 pagesAD01

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 19, 2020

    		1 pagesTM02

    Statement of capital following an allotment of shares on Mar 19, 2020

    • Capital: GBP 82,982,746
    		3 pagesSH01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Change of details for Korn Ferry Global Holdings (Uk) Limited as a person with significant control on Jan 16, 2020

    		2 pagesPSC05

    Director's details changed for Mr Jonathan Kuai on Jan 16, 2020

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2019 to Apr 30, 2020

    		1 pagesAA01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA
    View All Filings

    Who are the officers of BOCA U.K. INTERMEDIATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODES, Tony
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    United Kingdom
    		Secretary
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    United Kingdom
    		277387230001
    GOODES, Anthony
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    United Kingdom
    		Director
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    United Kingdom
    		EnglandBritishChartered Accountant311928550001
    KUAI, Jonathan
    Suite 600
    CA 90067 Los Angeles
    1900 Avenue Of The Stars
    United States
    		Director
    Suite 600
    CA 90067 Los Angeles
    1900 Avenue Of The Stars
    United States
    		United StatesAmericanAttorney264101950001
    MCALONEY, Caroline
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    United Kingdom
    		Director
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    United Kingdom
    		United Arab EmiratesBritishCfo311971850001
    BROUGHTON SECRETARIES LIMITED
    Welbeck Street
    W1G 9YE London
    7
    England
    		Secretary
    Welbeck Street
    W1G 9YE London
    7
    England
    Identification TypeEuropean Economic Area
    Registration Number04569914
    		86181860001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    Canada Square
    Level 37
    E14 5LQ London
    25
    England
    		Secretary
    Canada Square
    Level 37
    E14 5LQ London
    25
    England
    Identification TypeEuropean Economic Area
    Registration Number03226320
    		216788570001
    ALBADA, Laurens
    W. Toller Drive
    Suite 202
    80127 Littleton
    10901
    Colorado
    Usa
    		Director
    W. Toller Drive
    Suite 202
    80127 Littleton
    10901
    Colorado
    Usa
    		UsaAmericanCfo218896410001
    ALESIO, Steven
    W. Toller Drive
    Suite 202
    80127 Littleton
    10901
    Colorado
    Usa
    		Director
    W. Toller Drive
    Suite 202
    80127 Littleton
    10901
    Colorado
    Usa
    		UsaAmericanCeo218896150001
    ALLINGHAM, William Christopher
    Interlocken Blvd.
    Suite 600
    80021 Broomfield
    370
    Usa
    		Director
    Interlocken Blvd.
    Suite 600
    80021 Broomfield
    370
    Usa
    		United StatesAmericanParalegal199029130001
    GEE, Richard Alan
    W. Toller Drive Suite 202
    Littleton
    Colorado
    10901
    80 127
    Usa
    		Director
    W. Toller Drive Suite 202
    Littleton
    Colorado
    10901
    80 127
    Usa
    		United States Of AmericaAmericanGlobal Treasury Manager190165630001
    HALL, Nikki Lynne
    901 N. Glebe Road
    Suite 200
    Arlington
    Virginia 22203
    United States Of America
    		Director
    901 N. Glebe Road
    Suite 200
    Arlington
    Virginia 22203
    United States Of America
    		United States Of AmericaAmericanNone293689550001
    HOLLINES, Harry
    S. Toller Drive
    Littleton
    80127 Colorado
    10901
    Usa
    		Director
    S. Toller Drive
    Littleton
    80127 Colorado
    10901
    Usa
    		UsaAmericanAttorney183774650001
    LONG, Carl
    S. Madison Street
    80210 Denver
    2031
    Colorado
    Usa
    		Director
    S. Madison Street
    80210 Denver
    2031
    Colorado
    Usa
    		United StatesAmericanSvp, Global Controller216150200001
    NARDINI, Gregory
    W. Toller Drive
    Suite 202
    80127 Littleton
    10901
    Colorado
    United States
    		Director
    W. Toller Drive
    Suite 202
    80127 Littleton
    10901
    Colorado
    United States
    		United StatesAmericanGeneral Counsel232843500002
    PARIS, Gordon
    W. Toller Drive
    Suite 202
    80127 Littleton
    10901
    Colorado
    United States
    		Director
    W. Toller Drive
    Suite 202
    80127 Littleton
    10901
    Colorado
    United States
    		United StatesAmericanDirector232853440001
    QUAN, Calvin Kennedy
    S. Toller Drive
    Littleton
    80127 Colorado
    10901
    Usa
    		Director
    S. Toller Drive
    Littleton
    80127 Colorado
    10901
    Usa
    		UsaAmericanFinance180587910001
    REESE, Samuel
    S. Toller Drive
    Littleton
    80127 Colorado
    10901
    Usa
    		Director
    S. Toller Drive
    Littleton
    80127 Colorado
    10901
    Usa
    		United StatesAmericanSales Executive215259480001
    SLATER, Julian Christopher
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    United Kingdom
    		Director
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    United Kingdom
    		United KingdomBritishChief Financial Officer, Emea60232570001
    SPRUILL, Yancey Louis
    Auckland Park
    MK1 1BU Bletchley
    1 Nelson House
    Milton Keynes
    Uk
    		Director
    Auckland Park
    MK1 1BU Bletchley
    1 Nelson House
    Milton Keynes
    Uk
    		United States Of AmericaAmericanNone192199490001
    STUBSTEN, Douglas Wayne
    10901 W. Toller Dr.
    Suite 202
    Littleton
    Colorado 80127
    United States Of America
    		Director
    10901 W. Toller Dr.
    Suite 202
    Littleton
    Colorado 80127
    United States Of America
    		United States Of AmericaAmericanNone193783860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOCA U.K. INTERMEDIATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Korn Ferry Global Holdings (Uk) Limited
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    England
    		Nov 01, 2019
    14 Ryder Street
    SW1Y 6QB London
    Ryder Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08513193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Canada Square
    Level 37
    E14 5LQ London
    25
    England
    		Apr 06, 2016
    Canada Square
    Level 37
    E14 5LQ London
    25
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08668738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Laurens Albada
    W Toller Dr.
    Suite 202
    80127 Littleton
    10901
    Colorado
    Usa
    		Apr 06, 2016
    W Toller Dr.
    Suite 202
    80127 Littleton
    10901
    Colorado
    Usa
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Steven Alesio
    N. Fairfax Drive
    7th Floor
    22203 Arlington
    4301
    Virginia
    Usa
    		Apr 06, 2016
    N. Fairfax Drive
    7th Floor
    22203 Arlington
    4301
    Virginia
    Usa
    		Yes
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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