Menna Overview
Here’s a quick overview of UK BOXER MIDCO 2 LIMITED 👀 — a Altrincham, Cheshire based business that started in 2008.
UK BOXER MIDCO 2 LIMITED
- Company statusactive
- Company No06591650
- Age18 years 2 months Incorporated 13 May 2008
- Officers3
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
UK BOXER MIDCO 2 LIMITED is an active company incorporated on 13 May 2008 and based in Altrincham, Cheshire, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Resolution
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Nov 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 May 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 14 Oct 2015 | |
| RINALDI, Philip | director | Aug 1963 | 08 May 2019 |
| SALKIN, Jon | director | May 1970 | 10 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cole-Parmer Uk Bibby Acquisition Limited | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
RINALDI, Philip, SALKIN, Jon are mutual persons.
RINALDI, Philip are mutual persons.
RINALDI, Philip, SALKIN, Jon, BRUST, Bernd, GALLIFANT, Jamie Ronald, ROBSON, Adam David, WALDES, Andrew Timothy, Mr. are mutual persons.
RINALDI, Philip, SALKIN, Jon, BRUST, Bernd, GALLIFANT, Jamie Ronald, LEADER, Thomas William, NEVIN, Michael Eric, ROBSON, Adam David, WALDES, Andrew Timothy, Mr. are mutual persons.
RINALDI, Philip, SALKIN, Jon, BRUST, Bernd, GALLIFANT, Jamie Ronald are mutual persons.
RINALDI, Philip, SALKIN, Jon, BRUST, Bernd, GALLIFANT, Jamie Ronald are mutual persons.
RINALDI, Philip, GALLIFANT, Jamie Ronald are mutual persons.
RINALDI, Philip are mutual persons.
RINALDI, Philip are mutual persons.
RINALDI, Philip are mutual persons.
GALLIFANT, Jamie Ronald are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William are mutual persons.
LEADER, Thomas William, ROBSON, Adam David are mutual persons.
LEADER, Thomas William, ROBSON, Adam David are mutual persons.
LEADER, Thomas William are mutual persons.
NEVIN, Michael Eric, ROBSON, Adam David are mutual persons.
NEVIN, Michael Eric, ROBSON, Adam David are mutual persons.
NEVIN, Michael Eric are mutual persons.
ROBSON, Adam David are mutual persons.
ROBSON, Adam David are mutual persons.
WALDES, Andrew Timothy, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of UK BOXER MIDCO 2 LIMITED 👀 — a Altrincham, Cheshire based business that started in 2008.