Ltd Facts The UK company register, as filed

Register entry · No. 09908359

BOKETTO HOLDCO LIMITED

Active Private Limited Company Incorporated 9 Dec 2015

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 Dec 2026.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (2 paid off).

    Companies House register
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    Trading history

    Incorporated 9 Dec 2015 (10 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX29 9SX

    As filed with Companies House.

  2. Nature of business

    • 79120 Tour Operator Activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BOKETTO HOLDCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard John Prosser Director Director 18 Dec 2015 — September 1957 British · England
David John Phillips Chartered Accountant Director 31 Jan 2021 — February 1972 British · United Kingdom
Charles Samuel Kickham Investor Director 23 Jun 2023 — May 1992 British · United Kingdom
Peter Konrad Wirtz Investment Executive / Board Director Director 8 May 2025 — March 1967 German · Germany
Richard Paul Hodgson Director 26 Mar 2026 — August 1969 British · United Kingdom
Sonal Patel Secretary 12 Aug 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
3i Group Plc company Ownership of shares 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOKETTO HOLDCO LIMITED still trading?

The register shows BOKETTO HOLDCO LIMITED as active.

What does BOKETTO HOLDCO LIMITED do?

It files the industry code 79120 (Tour Operator Activities).

When was BOKETTO HOLDCO LIMITED set up?

It was incorporated on 9 December 2015.

When are BOKETTO HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOKETTO HOLDCO LIMITED's next confirmation statement due?

By 22 December 2026.

Who runs BOKETTO HOLDCO LIMITED?

BOKETTO HOLDCO LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (79120), active, set up around the same time. More in this industry →

  1. 09932001 FREEDOM MOTORCYCLE TOURS LIMITED Active Private Limited Company Inc. 30 Dec 2015 79120 · Tour operator activities
  2. 09931226 TAYSEER HAJJ AND UMRAH TOURS LIMITED Active Private Limited Company Inc. 29 Dec 2015 79120 · Tour operator activities
  3. 09925559 GALAXY TOURS & TRAVEL LTD Active Private Limited Company Inc. 22 Dec 2015 79120 · Tour operator activities
  4. 09924450 GOLF TRAVEL GROUP LIMITED Active Private Limited Company Inc. 21 Dec 2015 79120 · Tour operator activities
  5. 09925288 MARKETING AND PUBLIC RELATIONS LTD Active Private Limited Company Inc. 21 Dec 2015 70210 · Public relations and communications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House