BOXBROOK HOLDINGS LIMITED
C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM B3 3AX- Dissolved
- Private Limited Company
- Company No. 03526170
- Last Updated: 18 Mar 2024
Company Profile
BOXBROOK HOLDINGS LIMITED was incorporated on Thursday, March 12, 1998 as a Private Limited Company with registered address in BIRMINGHAM. BOXBROOK HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 11 months and 11 days.
| Name | BOXBROOK HOLDINGS LIMITED |
|---|---|
| Company number | 03526170 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1998 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tp Shelfco No.2 Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOXBROOK HOLDINGS LIMITED | 12 Mar 1998 |