BOKS HOLDINGS LIMITED
Overview
| Company Name | BOKS HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10441886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOKS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOKS HOLDINGS LIMITED located?
| Registered Office Address | C/O Gs Insolvency Unit 3 Eventus Business Centre Sunderland Road, Market Deeping PE6 8FD Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOKS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOKS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for BOKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to C/O Gs Insolvency Unit 3 Eventus Business Centre Sunderland Road, Market Deeping Peterborough Cambridgeshire PE6 8FD on Dec 17, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 104418860005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Richard Adam Keyes as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2025 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 104418860005, created on Jul 10, 2023 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 104418860002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104418860003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104418860004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 104418860004, created on Jun 08, 2023 | 74 pages | MR01 | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Adam Keyes on Jul 19, 2022 | 2 pages | CH01 | ||||||||||
Notification of Tc Bidco Limited as a person with significant control on Sep 27, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Boks Accountants Llp as a person with significant control on Sep 27, 2022 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of BOKS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTHOLOMEW, Grant David | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | 216931610005 | |||||
| TAYLOR, Paul Norman | Secretary | Northarbour Road Cosham PO6 3TH Portsmouth, 3, Acorn Business Centre, Northarbour Road Cosham Hampshire United Kingdom | 246550290001 | |||||||
| BLAKE, James Martin | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire Hampshire | United Kingdom | British | 219811100001 | |||||
| KEYES, Richard Adam | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | 216771170002 | |||||
| OVERALL, Paul James | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | England | British | 206079040001 | |||||
| SUFFOLK, Adam Christopher | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | 216771160001 |
Who are the persons with significant control of BOKS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Bidco Limited | Sep 27, 2022 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Boks Accountants Llp | Oct 24, 2016 | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BOKS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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