BOX-IT CENTRAL LIMITED
QUADRANT 1, HOMEFIELD ROAD, HAVERHILL CB9 8QP- Active
- Private Limited Company
- Company No. 08238771
- Last Updated: 01 Mar 2024
Company Profile
BOX-IT CENTRAL LIMITED was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in HAVERHILL. BOX-IT CENTRAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 5 days.
| Name | BOX-IT CENTRAL LIMITED |
|---|---|
| Company number | 08238771 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT 1 HOMEFIELD ROAD HAVERHILL CB9 8QP |
|---|---|
| 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 |
|---|---|
| Montagu Private Equity Llp More London Riverside, SE1 2AP |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Offsite Archive Storage And Integrated Services (Ireland) Limited Kinsealy Business Park |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mpe (General Partner V) Ltd Lothian Road, Festival Square, EH3 9WJ |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Box-It Central Holding Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Wednesday, April 6, 2016 - Tuesday, September 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against BOX-IT CENTRAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX-IT CENTRAL LIMITED | 03 Oct 2012 |
| BBCA123 LIMITED | 05 Dec 2012 |