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Boketto Holdco Limited

Boketto Holdco Limited is an active company incorporated on 9 December 2015 with the registered office located in Witney, Oxfordshire. Boketto Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09908359
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
New Mill
New Mill Lane
Witney
Oxfordshire
OX29 9SX
England
Address changed on 11 Dec 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
14
Controllers (PSC)
1
Mark Christopher Hanson
Director • British • Lives in England • Born in Mar 1972
Heather Margaret Heverling
Director • American • Lives in United States • Born in Feb 1975
Nicholas Winston Longman
Director • British • Lives in UK • Born in Jul 1968
David Stephens
Director • British • Lives in UK • Born in Sep 1984
Peter Konrad Wirtz
Director • German • Lives in Germany • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Travel Group Limited
Mark Christopher Hanson, Nicholas Winston Longman, and 1 more are mutual people.
Active
Boketto Midco Limited
Richard John Prosser, Nicholas Winston Longman, and 1 more are mutual people.
Active
Boketto Newco Limited
Richard John Prosser, Nicholas Winston Longman, and 1 more are mutual people.
Active
Boketto Bidco Limited
Richard John Prosser, Nicholas Winston Longman, and 1 more are mutual people.
Active
Audley Travel Services Limited
Nicholas Winston Longman and David John Phillips are mutual people.
Active
Boketto Midco 2 Limited
Nicholas Winston Longman and David John Phillips are mutual people.
Active
3i Investments Plc
Peter Konrad Wirtz is a mutual person.
Active
1 Hans Place Tenants' Association RTM Company Limited
Richard John Prosser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£135.21M
Increased by £42.41M (+46%)
Turnover
£409.71M
Increased by £79.81M (+24%)
Employees
933
Increased by 52 (+6%)
Total Assets
£424.28M
Increased by £53.64M (+14%)
Total Liabilities
-£769.69M
Increased by £88.39M (+13%)
Net Assets
-£345.42M
Decreased by £34.75M (+11%)
Debt Ratio (%)
181%
Decreased by 2.41% (-1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Months Ago on 12 May 2025
Mr Peter Konrad Wirtz Appointed
6 Months Ago on 8 May 2025
David Stephens Resigned
6 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Registers Moved To Inspection Address
11 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Appointment of Mr Peter Konrad Wirtz as a director on 8 May 2025
Submitted on 21 May 2025
Termination of appointment of David Stephens as a director on 8 May 2025
Submitted on 20 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 14 Jan 2025
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 11 Dec 2024
Second filing of a statement of capital following an allotment of shares on 15 March 2016
Submitted on 26 Nov 2024
Second filing of Confirmation Statement dated 8 December 2016
Submitted on 25 Nov 2024
Satisfaction of charge 099083590001 in full
Submitted on 24 Sep 2024
Satisfaction of charge 099083590002 in full
Submitted on 24 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Jul 2024
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Repayment History
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