BOX SOCIAL LTD
UNIT 13 KINGSWAY HOUSE KINGSWAY TEAM VALLEY, TRADING ESTATE, GATESHEAD NE11 0HW- In Administration
- Private Limited Company
- Company No. 09175513
- Last Updated: 01 Mar 2024
Company Profile
BOX SOCIAL LTD was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in GATESHEAD. BOX SOCIAL LTD has the status: In Administration and it's listed in the following category: Manufacture of beer. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | BOX SOCIAL LTD |
|---|---|
| Company number | 09175513 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 KINGSWAY HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0HW |
|---|---|
| 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 |
|---|---|
| Mr Ross Lewis Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Stephen Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 28 October 2023, (-331 days left) |
| Latest accounts | 30 October 2021 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOX SOCIAL LTD | 14 Aug 2014 |