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Company number
12602668

BOKETTO MIDCO 2 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOKETTO MIDCO 2 LIMITED
Company number
12602668
Registered office
NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SX, UNITED KINGDOM · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 2020
Status
Active
Age
6 years
Previous names
HELIUM MIRACLE 309 LIMITED (to 14 Oct 2020)
Nature of business (SIC)
79120 — Tour operator activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boketto Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/10/2020
Oakwood Corporate Nominees 2019 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/05/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/10/2020
Oakwood Corporate Nominees 2019 Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/10/2020 Controls 74 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2020 Registered name changed HELIUM MIRACLE 309 LIMITED BOKETTO MIDCO 2 LIMITED
12/10/2020 Person with significant control ceased Oakwood Corporate Nominees 2019 Limited
12/10/2020 Person with significant control added Boketto Midco Limited
14/05/2020 Person with significant control added Oakwood Corporate Nominees 2019 Limited

Documents for BOKETTO MIDCO 2 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOKETTO MIDCO 2 LIMITED?
According to the official registry, the company number of BOKETTO MIDCO 2 LIMITED is 12602668.
Where is BOKETTO MIDCO 2 LIMITED registered?
The registered office is NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SX, UNITED KINGDOM.
What is the SIC code of BOKETTO MIDCO 2 LIMITED?
The nature of business is recorded under SIC code 79120 — Tour operator activities.
Who controls BOKETTO MIDCO 2 LIMITED?
Boketto Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BOKETTO MIDCO 2 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BOKETTO MIDCO 2 LIMITED (12602668)

BOKETTO MIDCO 2 LIMITED is a private limited company incorporated on 14 May 2020 and registered in the United Kingdom under company number 12602668. Its registered office is at NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SX, UNITED KINGDOM. The recorded nature of business is tour operator activities (SIC 79120). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Boketto Midco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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