Website & contact details
- Group website
- The site of this company’s group or brand.
Boketto Midco 3 Limited
- Incorporated
- 23 September 2021 (5 years)
- Industry
- Tour operator activities (79120)
- Directors
- David John PhillipsRichard John Prosser
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- New MillNew Mill LaneWitneyOX29 9SX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born August 1969 (57)
Patel, Sonal
Secretary · Appointed 23 September 2021
Phillips, David John
Director · Appointed 23 September 2021
British
Born February 1972 (54)
Prosser, Richard John
Director · Appointed 23 September 2021
British
Born September 1957 (69)
Officer history (1 former)
27 May 2026
26 March 2026
23 September 2021
Appointed Patel, Sonal as Secretary
23 September 2021
Appointed Phillips, David John as Director
23 September 2021
Appointed Prosser, Richard John as Director
23 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12602668
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Boketto Midco 2 Limited Owns 75–100% of shares
Boketto Midco 3 Limited This company Owns 75–100% of shares
Boketto Newco Limited Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Register inspection address has been changed | |||
| 10 May 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Appointment of a director |
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