BOCA U.K. Intermediate Holdings Limited

Company Name	BOCA U.K. Intermediate Holdings Limited
Directors	Jonathan Kuai and Julian Christopher Slater
Company Status	Active
Company Number	08821235
Category	Private Limited Company
Incorporation Date	19 December 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jonathan Kuai
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	01 November 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Attorney
Country of Residence	United States
Correspondence Address	1900 Avenue Of The Stars Suite 600 Los Angeles Ca 90067

Director Name	Mr Julian Christopher Slater
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer, Emea
Country of Residence	United Kingdom
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	Mr Tony Goodes
Status	Current
Appointed	19 November 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mr Harry Hollines
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	10901 S. Toller Drive Littleton Colorado 80127

Director Name	Mr Calvin Kennedy Quan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Finance
Country of Residence	United States
Correspondence Address	10901 S. Toller Drive Littleton Colorado 80127

Director Name	Mr Samuel Reese
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2013(same day as company formation)
Role	Sales Executive
Country of Residence	United States
Correspondence Address	10901 S. Toller Drive Littleton Colorado 80127

Director Name	Richard Alan Gee
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2014(7 months after company formation)
Appointment Duration	11 months (resigned 22 June 2015)
Role	Global Treasury Manager
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80 127 United States

Director Name	Yancey Louis Spruill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2014(9 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 12 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Nelson House Auckland Park Bletchley Milton Keynes MK1 1BU

Director Name	Nikki Lynne Hall
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2014(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	901 N. Glebe Road Suite 200 Arlington Virginia 22203 United States

Director Name	Douglas Wayne Stubsten
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2014(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	10901 W. Toller Dr. Suite 202 Littleton Colorado 80127 United States

Director Name	Mr William Christopher Allingham
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2016)
Role	Paralegal
Country of Residence	United States
Correspondence Address	370 Interlocken Blvd. Suite 600 Broomfield 80021

Director Name	Carl Long
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2016(2 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 November 2016)
Role	Svp, Global Controller
Country of Residence	United States
Correspondence Address	2031 S. Madison Street Denver Colorado 80210

Director Name	Laurens Albada
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2016(2 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 June 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80127

Director Name	Steven Alesio
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2016(2 years, 11 months after company formation)
Appointment Duration	4 months (resigned 17 March 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80127

Director Name	Gordon Paris
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2017(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80127

Director Name	Gregory Nardini
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2017(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	10901 W. Toller Drive Suite 202 Littleton Colorado 80127

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 October 2016)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	14 October 2016(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2020)
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Contact

Website	achieveglobal.co.uk

Location

Registered Address	Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

83m at £1	Boca Uk Super Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,982,745

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

5 January 2021	Confirmation statement made on 19 December 2020 with updates (4 pages)
8 December 2020	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 19 November 2020 (1 page)
8 December 2020	Director's details changed for Mr Julian Christopher Slater on 3 December 2020 (2 pages)
8 December 2020	Appointment of Mr Tony Goodes as a secretary on 19 November 2020 (2 pages)
8 December 2020	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Ryder Court 14 Ryder Street London SW1Y 6QB on 8 December 2020 (1 page)
9 April 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 82,982,746 (3 pages)
16 January 2020	Change of details for Korn Ferry Global Holdings (Uk) Limited as a person with significant control on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Jonathan Kuai on 16 January 2020 (2 pages)
16 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
28 November 2019	Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
18 November 2019	Full accounts made up to 31 December 2018 (21 pages)
6 November 2019	Appointment of Mr Jonathan Kuai as a director on 1 November 2019 (2 pages)
6 November 2019	Notification of Korn Ferry Global Holdings (Uk) Limited as a person with significant control on 1 November 2019 (2 pages)
6 November 2019	Termination of appointment of Gordon Paris as a director on 1 November 2019 (1 page)
6 November 2019	Cessation of Boca U.K. Super Holdings Limited as a person with significant control on 1 November 2019 (1 page)
6 November 2019	Termination of appointment of Gregory Nardini as a director on 1 November 2019 (1 page)
6 November 2019	Appointment of Mr Julian Christopher Slater as a director on 1 November 2019 (2 pages)
11 January 2019	Director's details changed for Gregory Nardini on 11 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
21 December 2018	Change of details for Boca U.K. Super Holdings Limited as a person with significant control on 18 December 2018 (2 pages)
21 December 2018	Secretary's details changed for Corporation Service Company (Uk) Limited on 17 December 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (21 pages)
2 July 2018	Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018 (1 page)
29 December 2017	Cessation of Steven Alesio as a person with significant control on 19 December 2017 (1 page)
29 December 2017	Cessation of Laurens Albada as a person with significant control on 19 December 2017 (1 page)
29 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 June 2017	Appointment of Gordon Paris as a director on 17 March 2017 (2 pages)
5 June 2017	Appointment of Gregory Nardini as a director on 26 May 2017 (2 pages)
5 June 2017	Appointment of Gordon Paris as a director on 17 March 2017 (2 pages)
5 June 2017	Appointment of Gregory Nardini as a director on 26 May 2017 (2 pages)
2 June 2017	Termination of appointment of Steven Alesio as a director on 17 March 2017 (1 page)
2 June 2017	Termination of appointment of Laurens Albada as a director on 2 June 2017 (1 page)
2 June 2017	Termination of appointment of Steven Alesio as a director on 17 March 2017 (1 page)
2 June 2017	Termination of appointment of Laurens Albada as a director on 2 June 2017 (1 page)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
30 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
21 November 2016	Appointment of Laurens Albada as a director on 15 November 2016 (2 pages)
21 November 2016	Appointment of Laurens Albada as a director on 15 November 2016 (2 pages)
21 November 2016	Appointment of Steven Alesio as a director on 15 November 2016 (2 pages)
21 November 2016	Appointment of Steven Alesio as a director on 15 November 2016 (2 pages)
18 November 2016	Termination of appointment of Nikki Lynne Hall as a director on 15 November 2016 (1 page)
18 November 2016	Termination of appointment of William Christopher Allingham as a director on 15 November 2016 (1 page)
18 November 2016	Termination of appointment of William Christopher Allingham as a director on 15 November 2016 (1 page)
18 November 2016	Termination of appointment of Carl Long as a director on 15 November 2016 (1 page)
18 November 2016	Termination of appointment of Carl Long as a director on 15 November 2016 (1 page)
18 November 2016	Termination of appointment of Nikki Lynne Hall as a director on 15 November 2016 (1 page)
20 October 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 14 October 2016 (1 page)
20 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Broughton Secretaries Limited as a secretary on 14 October 2016 (1 page)
20 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 20 October 2016 (1 page)
20 October 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016 (2 pages)
20 October 2016	Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 October 2016 (2 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
12 October 2016	Appointment of Carl Long as a director on 6 October 2016 (2 pages)
12 October 2016	Appointment of Carl Long as a director on 6 October 2016 (2 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
3 October 2016	Termination of appointment of Douglas Wayne Stubsten as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Douglas Wayne Stubsten as a director on 30 September 2016 (1 page)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 82,982,745 (6 pages)
5 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 82,982,745 (6 pages)
27 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 November 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 July 2015	Appointment of Mr. William Christopher Allingham as a director on 23 June 2015 (2 pages)
2 July 2015	Appointment of Mr. William Christopher Allingham as a director on 23 June 2015 (2 pages)
1 July 2015	Termination of appointment of Richard Alan Gee as a director on 22 June 2015 (1 page)
1 July 2015	Termination of appointment of Richard Alan Gee as a director on 22 June 2015 (1 page)
17 June 2015	Termination of appointment of Yancey Louis Spruill as a director on 12 June 2015 (1 page)
17 June 2015	Termination of appointment of Harry Hollines as a director on 5 June 2015 (1 page)
17 June 2015	Termination of appointment of Harry Hollines as a director on 5 June 2015 (1 page)
17 June 2015	Termination of appointment of Harry Hollines as a director on 5 June 2015 (1 page)
17 June 2015	Termination of appointment of Yancey Louis Spruill as a director on 12 June 2015 (1 page)
2 June 2015	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from 1 Nelson House Auckland Park Bletchley Milton Keynes MK1 1BU to 7 Welbeck Street London W1G 9YE on 2 June 2015 (1 page)
2 June 2015	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from 1 Nelson House Auckland Park Bletchley Milton Keynes MK1 1BU to 7 Welbeck Street London W1G 9YE on 2 June 2015 (1 page)
2 June 2015	Appointment of Broughton Secretaries Limited as a secretary on 2 June 2015 (2 pages)
2 June 2015	Registered office address changed from 1 Nelson House Auckland Park Bletchley Milton Keynes MK1 1BU to 7 Welbeck Street London W1G 9YE on 2 June 2015 (1 page)
20 January 2015	Termination of appointment of Samuel Reese as a director on 15 January 2015 (1 page)
20 January 2015	Termination of appointment of Samuel Reese as a director on 15 January 2015 (1 page)
20 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 82,982,745 (8 pages)
20 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 82,982,745 (8 pages)
19 January 2015	Termination of appointment of Samuel Reese as a director on 15 January 2015 (1 page)
19 January 2015	Termination of appointment of Samuel Reese as a director on 15 January 2015 (1 page)
2 January 2015	Appointment of Nikki Lynne Hall as a director on 10 December 2014 (3 pages)
2 January 2015	Appointment of Nikki Lynne Hall as a director on 10 December 2014 (3 pages)
2 January 2015	Appointment of Douglas Wayne Stubsten as a director on 10 December 2014 (3 pages)
2 January 2015	Appointment of Douglas Wayne Stubsten as a director on 10 December 2014 (3 pages)
29 October 2014	Appointment of Yancey Louis Spruill as a director on 7 October 2014 (3 pages)
29 October 2014	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014 (2 pages)
29 October 2014	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014 (2 pages)
29 October 2014	Appointment of Yancey Louis Spruill as a director on 7 October 2014 (3 pages)
29 October 2014	Termination of appointment of Calvin Kennedy Quan as a director on 7 October 2014 (2 pages)
29 October 2014	Appointment of Yancey Louis Spruill as a director on 7 October 2014 (3 pages)
14 August 2014	Appointment of Richard Alan Gee as a director on 21 July 2014 (3 pages)
14 August 2014	Appointment of Richard Alan Gee as a director on 21 July 2014 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 82,982,745 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 82,982,745 (4 pages)
19 December 2013	Incorporation (22 pages)
19 December 2013	Incorporation (22 pages)

BOCA U.K. Intermediate Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London