BOXED HOLDINGS LIMITED
HARWOOD INDUSTRIAL ESTATE, WICK, LITTLEHAMPTON BN17 7AU- Active
- Private Limited Company
- Company No. 11528500
- Last Updated: 01 Mar 2024
Company Profile
BOXED HOLDINGS LIMITED was incorporated on Tuesday, August 21, 2018 as a Private Limited Company with registered address in LITTLEHAMPTON. BOXED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 6 months and 2 days.
| Name | BOXED HOLDINGS LIMITED |
|---|---|
| Company number | 11528500 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD INDUSTRIAL ESTATE WICK LITTLEHAMPTON BN17 7AU |
|---|---|
| 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 Andrew Mark Cole Nationality: British |
Dates: Monday, November 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Richard Charles Budd Nationality: British |
Dates: Tuesday, August 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Mackenzie Dand Nationality: British |
Dates: Tuesday, August 21, 2018 - 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 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 September 2019 |
| 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 |
|---|---|
| BOXED HOLDINGS LIMITED | 21 Aug 2018 |