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BOCA U.K. HOLDING LIMITED

Active
08650905·incorporated 2013-08-14

BOCA U.K. HOLDING LIMITED is an active UK private limited company, incorporated on 14 August 2013 at Companies House (number 08650905; OpenRegistry canonical ID GB-08650905-boca-u-k-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-14
Registered Address
RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

BOCA U.K. HOLDING LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Steve Alesio born 1954 resident in United States, American national. Notified 2016-04-06. Ceased 2017-08-17.
    • Has significant influence or control
  • Mr Laurens Albada born 1971 resident in United States, American national. Notified 2016-04-06. Ceased 2017-08-17.
    • Has significant influence or control
  • Boca U.K. Intermediate Holdings Limited (England reg. 08821235). Notified 2016-04-06. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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