BOXFRESH GLOBAL LIMITED
8 MANCHESTER SQUARE, LONDON W1U 3PH- Active
- Private Limited Company
- Company No. 05564731
- Last Updated: 01 Mar 2024
Company Profile
BOXFRESH GLOBAL LIMITED was incorporated on Thursday, September 15, 2005 as a Private Limited Company with no registered address. BOXFRESH GLOBAL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 1 month and 27 days.
| Name | BOXFRESH GLOBAL LIMITED |
|---|---|
| Company number | 05564731 |
| 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (321 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against BOXFRESH GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOXFRESH GLOBAL LIMITED | 15 Sep 2005 |
| ZENTEX LTD | 14 Nov 2005 |
| BOXFRESH INTERNATIONAL LIMITED | 15 Nov 2005 |