BOKETTO MIDCO 2 LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 14 May 2020 (4 years ago)
Summary
- HELIUM MIRACLE 309 LIMITED
- Active
United Kingdom
12602668- Primary:
- #7912 - Tour operator activities
Affiliates
United Kingdom
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on14 May 2020
Resigned on12 Oct 2020
United Kingdom
Director
Appointed on12 Oct 2020
Resigned on31 Jan 2021
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on12 Oct 2020
Country of residenceUnited Kingdom
United Kingdom
Corporate Secretary
Appointed on14 May 2020
Resigned on12 Oct 2020
Events
Old value
Name changeHELIUM MIRACLE 309 LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date12 Oct 2024
due by 26 Oct 2024 - Last statement dated12 Oct 2023
- Next returns datedue by 11 Jun 2021
- Charges3
- Outstanding3
Related companies by address
United Kingdom
UNITED KINGDOM, OXFORDSHIRE, WITNEY, NEW MILL, NEW MILL LANE, OX29 9SX
BOKETTO MIDCO 3 LIMITEDAUDLEY TRAVEL SERVICES LIMITEDRelated companies by officers
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Director
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Secretary
ALEXIA BA CONSULTING LTDDYNAMIC I LETTINGS LTDMISSION INVESTMENTS LIMITEDNEWPORT PROPERTIES LIMITEDALCOR FINANCIAL LIMITEDPRIMCASTLE LIMITEDCATHSON DEVELOPMENTS LIMITEDAUDLEY TRAVEL SERVICES LIMITEDPRIPAT PROPERTY LTDHARRISON BERNSTEIN LTD.INDIMIX LIMITEDFLADGATE LLPNASA HOLDINGS LIMITEDTHE RAVENSBURY MITCHAM LIMITEDNSP INVESTMENTS LIMITEDRIA PROPERTY INVESTMENTS LIMITEDTORCHSTONE LIMITEDLEADVANTAGE LTDAUDLEY TRAVEL GROUP LIMITEDUnited Kingdom
Director
TUI UK RETAIL LIMITEDBOKETTO HOLDCO LIMITEDBOKETTO NEWCO LIMITEDAUDLEY TRAVEL SERVICES LIMITEDTT VISA SERVICES LIMITEDTUI UK LIMITEDBOKETTO MIDCO LIMITEDFIRST CHOICE TRAVEL SHOPS LIMITEDFIRST CHOICE HOLIDAY HYPERMARKETS LIMITEDABTA LIMITEDFIRST CHOICE HOLIDAYS & FLIGHTS LIMITEDTUI TRAVEL HOLDINGS LIMITEDBOKETTO MIDCO 3 LIMITEDAFRICAN JOURNEYS LIMITEDTUI TRAVEL GROUP SOLUTIONS LIMITEDBOKETTO BIDCO LIMITEDAUDLEY TRAVEL GROUP LIMITEDUnited Kingdom
Corporate Secretary
MALBERON PROPERTIES LIMITEDAPOLLO AUTOMOBILE GROUP LIMITEDSWALLOW DENTAL SUPPLIES LIMITEDPATTERSON BOWE LTDARROW SMA LP LIMITEDHUGH JONES TRUST CORPORATION LIMITEDTEXON NON WOVEN LTDELWC ENTERPRISES LIMITEDAPW HOLDINGS LIMITEDBRINEFIELD STORAGE LIMITEDTHE REAL GOOD DENTAL COMPANY LIMITEDHELIUM MIRACLE 197 LIMITEDAPW MANAGEMENT (COBHAM) LIMITEDBRIKSMITH PLCAPW MANAGEMENT (SUNNINGHILL) LIMITEDHELIUM MIRACLE 198 LIMITEDHELIUM MIRACLE 196 LIMITEDAPW MANAGEMENT (WEYBRIDGE) LIMITEDAPW MANAGEMENT SERVICES LIMITEDAPW MANAGEMENT (ESHER) LIMITEDUnited Kingdom
Person with significant control
THETIS TOPCO LIMITEDINSPIRIT VYSUS HOLDINGS LIMITEDMANASSAS CAPITAL LIMITEDHELIUM MIRACLE 336 LIMITEDTRANSFORM BIDCO LIMITEDTARANIS TOPCO LIMITEDTORNADO ACQUISITIONS TOPCO LIMITEDHELIUM MIRACLE 301 LIMITEDGEORGE MIDCO 2 LIMITEDHELIUM MIRACLE 328 LIMITEDCARBON II MIDCO 1 LIMITEDHELIUM MIRACLE 332 LIMITEDHELIUM MIRACLE 292 LIMITEDHELIUM MIRACLE 337 LIMITEDHELIUM MIRACLE 333 LIMITEDGEORGE MIDCO 1 LIMITEDHELIUM MIRACLE 312 LIMITEDHELIUM MIRACLE 349 LIMITEDHELIUM MIRACLE 338 LIMITEDFrequently asked questions
Where is BOKETTO MIDCO 2 LIMITED's headquarters?
BOKETTO MIDCO 2 LIMITED's headquarters is located at UNITED KINGDOM, OXFORDSHIRE, WITNEY, NEW MILL, NEW MILL LANE, OX29 9SX
What is BOKETTO MIDCO 2 LIMITED's industry?
BOKETTO MIDCO 2 LIMITED is in the industry of Tour operator activities
What year was BOKETTO MIDCO 2 LIMITED started?
BOKETTO MIDCO 2 LIMITED was started in 2020
Sources: Companies House
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