BOXBUILD HOLDINGS LIMITED

BLOC HOTELS SOUTH TERMINAL, LONDON GATWICK AIRPORT, GATWICK  RH6 0NN
  • Active
  • Private Limited Company
  • Company No. 10699886
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOXBUILD HOLDINGS LIMITED was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in GATWICK. BOXBUILD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 23 days.

Name BOXBUILD HOLDINGS LIMITED
Company number 10699886
Company type Private Limited Company
Incorporation date 30 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address BLOC HOTELS SOUTH TERMINAL
LONDON GATWICK AIRPORT
GATWICK
RH6 0NN
Country Of Origin UNITED KINGDOM

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 Robert Llewelyn Morgan Nationality: British Dates: Thursday, March 30, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Christopher Paul Salter Nationality: British Dates: Thursday, March 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BOXBUILD HOLDINGS LIMITED 30 Mar 2017