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Companies House/Witney/Company profile

BOKETTO MIDCO 2 LIMITED

Active
12602668·incorporated 2020-05-14

BOKETTO MIDCO 2 LIMITED is an active UK private limited company, incorporated on 14 May 2020 at Companies House (number 12602668; OpenRegistry canonical ID GB-12602668-boketto-midco-2-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 4,804 active companies registered in Witney, Oxfordshire (postcode OX29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-14
Registered Address
NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SX, UNITED KINGDOM
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Directors

Search directors of BOKETTO MIDCO 2 LIMITED

Shareholders

Look up shareholders of BOKETTO MIDCO 2 LIMITED

Financials

Check financials of BOKETTO MIDCO 2 LIMITED

Filings

Check filing history of BOKETTO MIDCO 2 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOKETTO MIDCO 2 LIMITED has 1 person with significant control on file:

  • Boketto Midco Limited (England And Wales reg. 09908463). Notified 2020-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Oakwood Corporate Nominees 2019 Limited (England And Wales reg. 12230817). Notified 2020-05-14. Ceased 2020-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOKETTO MIDCO 2 LIMITED has previously traded as:

  • HELIUM MIRACLE 309 LIMITED (until 2020-10-14)

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in Witney:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12602668.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.