Boks Holdings Limited
- Company number
- 10441886
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2016
- Dissolved
- 30 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Golemno Limited (145 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTHOLOMEW, Grant David | Director | 24 Oct 2016 | |
| KEYES, Richard Adam | Director | 24 Oct 2016 | 31 Mar 2025 |
| SUFFOLK, Adam Christopher | Director | 24 Oct 2016 | 18 Dec 2020 |
| OVERALL, Paul James | Director | 24 Oct 2016 | 24 Jan 2020 |
| BLAKE, James Martin | Director | 27 Jun 2017 | 6 Aug 2019 |
| TAYLOR, Paul Norman | Secretary | 15 May 2018 | 15 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tc Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2022 | |
| Boks Accountants Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2016 | 27 Sep 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £536,747 | £722 |
Connections
Owned by
Boks Holdings Limited → TC Bidco Limited → TC Topco Limited → Auctus Bidco Limited → Auctus Midco 2 Limited → Auctus Midco Limited
Directors’ other companies
- BARTHOLOMEW, Grant David - Director at TC Accountants 033b Limited
- BARTHOLOMEW, Grant David - Director at TC Topco Limited
- BARTHOLOMEW, Grant David - Director at TC Bidco Limited
- BARTHOLOMEW, Grant David - Director at TC Accountants Limited
- BARTHOLOMEW, Grant David - Director at TC Accountants 029 Limited
- BARTHOLOMEW, Grant David - Director at TC Accountants 030 Limited
- BARTHOLOMEW, Grant David - Director at TC Accountants 031 Limited
- BARTHOLOMEW, Grant David - Director at TC Accountants 033 Limited
- BARTHOLOMEW, Grant David - Director at TC Nwc Limited
- BARTHOLOMEW, Grant David - Director at TC Accountants 010 Limited