BOX44 PROPERTY HOLDINGS LIMITED
UNIT 4 COLDNOSE ROAD COLDNOSE ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD HR2 6JL- Active
- Private Limited Company
- Company No. 11897403
- Last Updated: 01 Mar 2024
Company Profile
BOX44 PROPERTY HOLDINGS LIMITED was incorporated on Thursday, March 21, 2019 as a Private Limited Company with registered address in HEREFORD. BOX44 PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 7 months and 24 days.
| Name | BOX44 PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | 11897403 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 COLDNOSE ROAD COLDNOSE ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JL |
|---|---|
| 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 Alan Michael Kidwell-Horne Nationality: British |
Dates: Tuesday, June 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Alison Josephine Horne Nationality: British |
Dates: Thursday, March 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BOX44 PROPERTY HOLDINGS LIMITED | 21 Mar 2019 |