BOX CAPITAL LTD
OLD SCHOOL HOUSE, CONDICOTE, CHELTENHAM GL54 1ES- Active
- Private Limited Company
- Company No. 13855703
- Last Updated: 01 Mar 2024
Company Profile
BOX CAPITAL LTD was incorporated on Tuesday, January 18, 2022 as a Private Limited Company with registered address in CHELTENHAM. BOX CAPITAL LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 8 months and 16 days.
| Name | BOX CAPITAL LTD |
|---|---|
| Company number | 13855703 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD SCHOOL HOUSE CONDICOTE CHELTENHAM GL54 1ES |
|---|---|
| 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 |
|---|---|
| Mrs Katherine Playfair Nationality: British |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Andrew Lyon Playfair Nationality: British |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (27 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOX CAPITAL LTD | 18 Jan 2022 |