BOX INTL HOLDINGS LTD
WHITE COLLAR FACTORY 1 OLD STREET YARD, FLOORS 14-15, LONDON EC1Y 8AF- Active
- Private Limited Company
- Company No. 08531025
- Last Updated: 01 Mar 2024
Company Profile
BOX INTL HOLDINGS LTD was incorporated on Thursday, May 16, 2013 as a Private Limited Company with registered address in LONDON. BOX INTL HOLDINGS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 6 days.
| Name | BOX INTL HOLDINGS LTD |
|---|---|
| Company number | 08531025 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE COLLAR FACTORY 1 OLD STREET YARD FLOORS 14-15 LONDON EC1Y 8AF |
|---|---|
| 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, Inc. Jefferson Avenue, CA 94063 |
Dates: Wednesday, April 6, 2016 - present
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 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against BOX INTL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOX INTL HOLDINGS LTD | 16 May 2013 |