Website & contact details
- Group website
- The site of this company’s group or brand.
Boketto Holdco Limited
- Incorporated
- 9 December 2015 (10 years)
- Industry
- Tour operator activities (79120)
- Directors
- Charles Samuel Kickham
- Owned by
- 3i Group PLC
- Accounts type
- Group
- Region
- South East
- Address
- New MillNew Mill LaneWitneyOX29 9SX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born August 1969 (57)
German
Born March 1967 (59)
Kickham, Charles Samuel
Director · Appointed 23 June 2023
British
Born May 1992 (34)
Director · Appointed 31 January 2021
British
Born February 1972 (54)
Patel, Sonal
Secretary · Appointed 12 August 2019
Director · Appointed 18 December 2015
British
Born September 1957 (69)
Officer history (14 former)
5 June 2026
Resigned Heverling, Heather Margaret as Director
5 June 2026
27 May 2026
26 March 2026
8 May 2025
8 May 2025
Resigned Stephens, David as Director
23 June 2023
Appointed Kickham, Charles Samuel as Director
1 May 2023
Appointed Heverling, Heather Margaret as Director
26 May 2022
8 March 2022
Resigned Lewis, Jacqueline Anne as Director
10 September 2021
Appointed Stephens, David as Director
10 September 2021
Resigned Gracey, Rowena as Director
31 January 2021
31 January 2021
10 December 2020
30 November 2020
17 December 2019
1 October 2019
19 August 2019
12 August 2019
Appointed Patel, Sonal as Secretary
5 July 2019
Resigned Ward, Elizabeth Ann as Secretary
27 September 2018
24 May 2017
Appointed Gracey, Rowena as Director
24 May 2017
29 September 2016
Appointed Ward, Elizabeth Ann as Secretary
28 July 2016
27 May 2016
18 December 2015
18 December 2015
18 December 2015
Appointed Lewis, Jacqueline Anne as Director
18 December 2015
18 December 2015
9 December 2015
9 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
3i Group PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Other filing | |||
| 14 July 2026 | Memorandum and Articles of Association | |||
| 14 July 2026 | Resolutions | |||
| 7 July 2026 | Statement of capital following an allotment of shares | |||
| 5 June 2026 | Termination of appointment of a director |
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