BOCA U.K. HOLDING LIMITED
Company Number 08650905
Status
Active
Incorporated
August 14, 2013
Entity Type
Ltd
Registered Office
Ryder Court
London
SW1Y 6QB
74909
Financial Calendar & Filing Registry
Filing Classification
Full
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Sep 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BOCA U.K. HOLDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08650905, this organization has been active since August 2013. Primarily in the 74909 sector, the business maintains its official headquarters at Ryder Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 16, 2026
Officers
Feb 19, 2026
Officers
Feb 16, 2026
Officers
Feb 16, 2026
Accounts
Jan 30, 2026
Confirmation Statement
Oct 6, 2025
Accounts
Feb 3, 2025
Confirmation Statement
Oct 29, 2024
Accounts
Feb 2, 2024
Confirmation Statement
Sep 20, 2023
Officers
Aug 2, 2023
Officers
Aug 2, 2023
Officers
Aug 2, 2023
Accounts
Feb 3, 2023
Confirmation Statement
Sep 21, 2022
Accounts
May 4, 2022
Confirmation Statement
Oct 5, 2021
Persons With Significant Control
Oct 5, 2021
Persons With Significant Control
Oct 5, 2021
Accounts
Sep 14, 2021
Gazette
Jul 28, 2021
Gazette
Jul 6, 2021
Confirmation Statement
Nov 24, 2020
Officers
Nov 24, 2020
Officers
Nov 24, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Korn Ferry Global Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
Boca U.K. Intermediate Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Steve Alesio
• Significant influence or control
Mr Laurens Albada
• Significant influence or control
Board & Leadership
Board Retention
18%
over 13 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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