BOX GROUP HOLDINGS LIMITED
LARCHWOOD SOUTH DRIVE, LITTLETON, WINCHESTER SO22 6PY- Active
- Private Limited Company
- Company No. 09675536
- Last Updated: 01 Mar 2024
Company Profile
BOX GROUP HOLDINGS LIMITED was incorporated on Wednesday, July 8, 2015 as a Private Limited Company with registered address in WINCHESTER. BOX GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 9 years 3 months and 18 days.
| Name | BOX GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09675536 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2015 |
| 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 |
|---|---|
| Mr Christopher Stephen Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Elizabeth Davies 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 | DORMANT |
|---|---|
| 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 | 05 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX GROUP HOLDINGS LIMITED | 08 Jul 2015 |