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Boks International Limited

Adresa
Level 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Address King's House
London
SW1Y 4BP
Company No. 10668342 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)69201 Accounting and auditing activities
70210 Public relations and communications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Bartholomew, Grant David Status: Ceased Notified: 15/05/2020 Ceased: 18/03/2022 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Boks Accountants Llp Status: Ceased Notified: 01/02/2019 Ceased: 15/05/2020 Companies House Number: Oc414261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Keyes, Richard Adam Status: Ceased Notified: 15/05/2020 Ceased: 18/03/2022 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Taylorcocks Group Ltd Status: Ceased Notified: 03/05/2018 Ceased: 01/02/2019 Companies House Number: 11251664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tcp Holdings Limited Status: Ceased Notified: 14/03/2017 Ceased: 22/12/2017 Companies House Number: 05193435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Taylor Cocks Partnership Limited Status: Ceased Notified: 22/12/2017 Ceased: 03/05/2018 Companies House Number: 03229532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bartholomew, Grant David One Mayfair Place, London, United Kingdom Status: Active Notified: 14/03/2017 Date of Birth: 09/1985 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Burke, Kenneth London, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 04/1988 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Keyes, Richard Adam London, United Kingdom Status: Active Notified: 14/03/2017 Date of Birth: 01/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, David London, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 07/1979 Occupation: Business Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Osgood, Mark London, United Kingdom Status: Active Notified: 10/01/2018 Date of Birth: 01/1979 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British