Menna Overview
Here’s a quick overview of BOXXE HOLDINGS LIMITED 👀 — a York,, England based business that started in 2003.
BOXXE HOLDINGS LIMITED
- Company statusactive
- Company No04832046
- Age23 years Incorporated 14 July 2003
- Officers2
Address
Floor 3, Artemis House, Eboracum Way,, York,, England, YO31 7RE, United Kingdom
BOXXE HOLDINGS LIMITED is an active company incorporated on 14 July 2003 and based in York,, England, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 27 Aug 2025
Resolution
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOYE, Philip | director | Dec 1967 | 29 Jul 2021 |
| SAGAR, Hazel Jayne | director | Jan 1982 | 29 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boxxe Group Limited | 21 May 2019 | |
| Mr Dennis Hoban | Nov 1950 | 06 Apr 2016 |
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Here’s a quick overview of BOXXE HOLDINGS LIMITED 👀 — a York,, England based business that started in 2003.