BOXER MARTIN HOLDINGS LIMITED
26-28 HAMMERSMITH GROVE, LONDON  W6 7BA- Active
- Private Limited Company
- Company No. 07925129
- Last Updated: 01 Mar 2024
Company Profile
BOXER MARTIN HOLDINGS LIMITED was incorporated on Thursday, January 26, 2012 as a Private Limited Company with registered address in LONDON. BOXER MARTIN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 7 months and 26 days.
Name | BOXER MARTIN HOLDINGS LIMITED |
---|---|
Company number | 07925129 |
Company type | Private Limited Company |
Incorporation date | 26 Jan 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
26-28 HAMMERSMITH GROVE LONDON W6 7BA |
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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 |
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Bryony Boxer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Simon Robert Bruce Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-144 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 23 February 2017 |
Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against BOXER MARTIN HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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BOXER MARTIN HOLDINGS LIMITED | 26 Jan 2012 |