BOX HOLDCO LIMITED
EDISON HOUSE, 163 DIXONS HILL ROAD, WELHAM GREEN AL9 7JE- Active
- Private Limited Company
- Company No. 13619869
- Last Updated: 01 Mar 2024
Company Profile
BOX HOLDCO LIMITED was incorporated on Tuesday, September 14, 2021 as a Private Limited Company with registered address in WELHAM GREEN. BOX HOLDCO 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 3 years 1 month and 4 days.
| Name | BOX HOLDCO LIMITED |
|---|---|
| Company number | 13619869 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDISON HOUSE 163 DIXONS HILL ROAD WELHAM GREEN AL9 7JE |
|---|---|
| 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 |
|---|---|
| Box Topco Limited Queen Anne Street, W1G 9JG |
Dates: Monday, September 20, 2021 - 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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX HOLDCO LIMITED | 14 Sep 2021 |