# Boks Holdings Limited

## Details

- **Company number:** [10441886](https://find-and-update.company-information.service.gov.uk/company/10441886)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 24 Oct 2016
- **Dissolved:** 30 Jul 2026
- **Registered office:** C/O GS INSOLVENCY UNIT 3 EVENTUS BUSINESS CENTRE, SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, PE6 8FD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Golemno Limited](/group/1991) (131 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Paul Norman | secretary | 15 May 2018 | 15 Mar 2019 |
| BLAKE, James Martin | director | 27 Jun 2017 | 6 Aug 2019 |
| OVERALL, Paul James | director | 24 Oct 2016 | 24 Jan 2020 |
| SUFFOLK, Adam Christopher | director | 24 Oct 2016 | 18 Dec 2020 |
| KEYES, Richard Adam | director | 24 Oct 2016 | 31 Mar 2025 |
| BARTHOLOMEW, Grant David | director | 24 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boks Accountants Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Oct 2016 | 27 Sep 2022 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2017 | £536,747 | £722 |



## Owned by

Boks Holdings Limited → [TC Bidco Limited](/company/13077346) → [TC Topco Limited](/company/13789841) → [Auctus Bidco Limited](/company/14936165) → [Auctus Midco 2 Limited](/company/14935764) → [Auctus Midco Limited](/company/14935619)




## Directors' other companies

- [BARTHOLOMEW, Grant David](/person/6506032) - director at [TC Accountants 033b Limited](/company/16627218)
- [BARTHOLOMEW, Grant David](/person/6506032) - director at [TC Topco Limited](/company/13789841)
- [BARTHOLOMEW, Grant David](/person/6506032) - director at [TC Bidco Limited](/company/13077346)
- [BARTHOLOMEW, Grant David](/person/6506032) - director at [TC Accountants Limited](/company/16642473)