BOX SPACE LIMITED
LARCHWOOD SOUTH DRIVE, LITTLETON, WINCHESTER SO22 6PY- Active
- Private Limited Company
- Company No. 07960606
- Last Updated: 01 Mar 2024
Company Profile
BOX SPACE LIMITED was incorporated on Wednesday, February 22, 2012 as a Private Limited Company with registered address in WINCHESTER. BOX SPACE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 8 months and 4 days.
| Name | BOX SPACE LIMITED |
|---|---|
| Company number | 07960606 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LARCHWOOD SOUTH DRIVE LITTLETON WINCHESTER SO22 6PY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Box Group Holdings Limited South Drive, Littleton, SO22 6PY |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sally Elizabeth Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stephen Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BOX SPACE LIMITED | 22 Feb 2012 |