BOXFRESH INTERNATIONAL LIMITED

8 MANCHESTER SQUARE, LONDON  W1U 3PH
  • Active
  • Private Limited Company
  • Company No. 05564730
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOXFRESH INTERNATIONAL LIMITED was incorporated on Thursday, September 15, 2005 as a Private Limited Company with no registered address. BOXFRESH INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 19 years and 14 days.

Name BOXFRESH INTERNATIONAL LIMITED
Company number 05564730
Company type Private Limited Company
Incorporation date 15 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 8 MANCHESTER SQUARE
LONDON

W1U 3PH
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
Pentland Group Limited Manchester Square, W1U 3PH Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pentland Group Limited Manchester Square, W1U 3PH Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

No mortgages have been registered against BOXFRESH INTERNATIONAL LIMITED.

Previous Names

Name Change Date
BOXFRESH INTERNATIONAL LIMITED 15 Sep 2005
ZONEGLO LTD 14 Nov 2005
BOXFRESH GLOBAL LIMITED 15 Nov 2005