Menna Overview
Here’s a quick overview of BOX GROUP HOLDINGS LIMITED 👀 — a Winchester, Hampshire based business that started in 2015.
BOX GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09675536
- Age11 years Incorporated 8 July 2015
- Officers2
Address
Larchwood South Drive, Littleton, Winchester, Hampshire, SO22 6PY, England
BOX GROUP HOLDINGS LIMITED is an active company incorporated on 8 July 2015 and based in Winchester, Hampshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 31 May 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 01 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Christopher Stephen | director | Apr 1968 | 08 Jul 2015 |
| DAVIES, Sally Elizabeth | director | Nov 1964 | 08 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Stephen Davies | Apr 1968 | 06 Apr 2016 |
| Mrs Sally Elizabeth Davies | Nov 1964 | 06 Apr 2016 |
Related Companies
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DAVIES, Christopher Stephen, DAVIES, Sally Elizabeth are mutual persons.
DAVIES, Christopher Stephen are mutual persons.
DAVIES, Christopher Stephen are mutual persons.
DAVIES, Christopher Stephen are mutual persons.
17-21 TOVEY PLACE PROPERTY MANAGEMENT COMPANY LIMITED
DAVIES, Christopher Stephen are mutual persons.
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Here’s a quick overview of BOX GROUP HOLDINGS LIMITED 👀 — a Winchester, Hampshire based business that started in 2015.