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Nom

Boca U.K. Super Holdings Limited
Adresse
25 Canada Square
Level 37
London
E14 5LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08668738 Show on Companies House
Statut de SociétéDissolved
Fondé29 août 2013
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Long, Carl Status: Active Notified: 07/06/2017 Date of Birth: 02/1967 Nature of Control
  • Significant influence or control
    •
    Albada, Laurens Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
    •
    Alesio, Steve Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Date of Birth: 04/1954 Nature of Control
  • Significant influence or control
    •
    Huddart, Andrew Status: Ceased Notified: 09/08/2017 Ceased: 31/12/2019 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Corporation Service Company (uk) Limited, Level 29, London, England Status: Active Notified: 14/10/2016 Role: Secretary
    Paris, Gordon Suite 202, Littleton, Colordao, United States Status: Active Notified: 17/03/2017 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Boca U.K. Intermediate Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Companies House Number: 08821235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •