BOX INVESTMENT HOLDINGS LIMITED
2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE HG2 8RE- Active
- Private Limited Company
- Company No. 11869947
- Last Updated: 01 Mar 2024
Company Profile
BOX INVESTMENT HOLDINGS LIMITED was incorporated on Friday, March 8, 2019 as a Private Limited Company with registered address in HARROGATE. BOX INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 11 months and 15 days.
| Name | BOX INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 11869947 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR THE HAMLET HORNBEAM PARK HARROGATE HG2 8RE |
|---|---|
| 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 Roger Paul Christmas Nationality: British |
Dates: Thursday, August 1, 2019 - Monday, October 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Bennett Nationality: British |
Dates: Thursday, August 1, 2019 - Monday, October 10, 2022
ownership of shares 25 to 50 percent
|
| Ethos Partners Holdings Limited The Hamlet, Hornbeam Park, HG2 8RE |
Dates: Friday, March 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOX INVESTMENT HOLDINGS LIMITED | 08 Mar 2019 |