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Boca Holdings Limited

Boca Holdings Limited is a dormant company incorporated on 1 March 2023 with the registered office located in Kenilworth, Warwickshire. Boca Holdings Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14696495
Private limited company
Age
2 years 8 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Chamberlain House
Stoneleigh Park
Kenilworth
CV8 2LG
England
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1956
Director • British • Lives in England • Born in Aug 1962
Mr Christopher John Aristidou
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Archways Care Ltd
Christopher John Aristidou is a mutual person.
Active
Focus Foster Care Limited
Mr Bryan John Orchard and Christopher John Aristidou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20
Total Liabilities
£0
Net Assets
£20
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 26 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Incorporated
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Nov 2024
Registration of charge 146964950003, created on 30 August 2024
Submitted on 2 Sep 2024
Registration of charge 146964950002, created on 30 August 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Registration of charge 146964950001, created on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 22 Mar 2024
Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Chamberlain House Stoneleigh Park Kenilworth CV8 2LG on 21 February 2024
Submitted on 21 Feb 2024
Incorporation
Submitted on 1 Mar 2023
Repayment History
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