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Nom

Boca U.K. Intermediate Holdings Limited

Adresse
Ryder Court
14 Ryder Street
London
SW1Y 6QB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08821235 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Korn Ferry Global Holdings (Uk) Limited Status: Active Notified: 01/11/2019 Companies House Number: 08513193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Albada, Laurens Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
  • Alesio, Steven Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2017 Date of Birth: 04/1954 Nature of Control
  • Significant influence or control
  • gb-flag GB Boca U.K. Super Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Companies House Number: 08668738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Goodes, Anthony London, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 09/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Goodes, Tony London, United Kingdom Status: Active Notified: 19/11/2020 Role: Secretary
    Kuai, Jonathan Los Angeles, United States Status: Active Notified: 01/11/2019 Date of Birth: 11/1980 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Mcaloney, Caroline London, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 11/1975 Occupation: Cfo Role: Director Country of Residence: United Arab Emirates Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Boca UK Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2020 Companies House Number: 08650905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors