Menna Overview
Here’s a quick overview of BOX INTL HOLDINGS LTD 👀 — a London based business that started in 2013.
BOX INTL HOLDINGS LTD
- Company statusactive
- Company No08531025
- Age13 years 2 months Incorporated 16 May 2013
- Officers4
Address
White Collar Factory 1 Old Street Yard, Floors 14-15, London, EC1Y 8AF, England
BOX INTL HOLDINGS LTD is an active company incorporated on 16 May 2013 and based in London, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 04 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Nov 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 21 Mar 2014 | |
| BERKOVITCH, Eliahu | director | Aug 1976 | 09 Apr 2021 |
| LEEB, David Bryce | director | Mar 1971 | 19 Jul 2018 |
| SMITH, Dylan Chandler | director | Sep 1985 | 16 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Box, Inc. | 06 Apr 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BOX INTL HOLDINGS LTD 👀 — a London based business that started in 2013.