BOX HOLDINGS (BHAM) LIMITED
UNIT 4 ST MODWEN PARK, SIGNET WAY, DORDON B78 2FG- Active
- Private Limited Company
- Company No. 10030557
- Last Updated: 01 Mar 2024
Company Profile
BOX HOLDINGS (BHAM) LIMITED was incorporated on Saturday, February 27, 2016 as a Private Limited Company with registered address in DORDON. BOX HOLDINGS (BHAM) LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 11 months and 26 days.
| Name | BOX HOLDINGS (BHAM) LIMITED |
|---|---|
| Company number | 10030557 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ST MODWEN PARK SIGNET WAY DORDON B78 2FG |
|---|---|
| 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 |
|---|---|
| Tactus Holdings Limited 1 Olympic Way, Birchwood, WA2 0YL |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Philip Mark Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOX HOLDINGS (BHAM) LIMITED | 27 Feb 2016 |