Menna Overview

Here’s a quick overview of BOXBUILD HOLDINGS LIMITED 👀 — a Oxted, Surrey based business that started in 2017.

BOXBUILD HOLDINGS LIMITED

  • Company statusactive
  • Company No10699886
  • Age9 years 4 months Incorporated 30 March 2017
  • Officers2

Address

Downsview House, 141-143 Station Road East, Oxted, Surrey, RH8 0QE, England

BOXBUILD HOLDINGS LIMITED is an active company incorporated on 30 March 2017 and based in Oxted, Surrey, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Year Ago on 02 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Jul 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 27 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 26 Jun 2025

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Gazette Notice Compulsory

1 Year Ago on 17 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 10 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Dec 2023

event
Confirmation Statement With Updates

3 Years Ago on 31 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Mar 2023

event
Confirmation Statement With Updates

4 Years Ago on 08 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 16 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 16 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 30 Mar 2021

event
Capital Allotment Shares

5 Years Ago on 10 Mar 2021

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Resolution

5 Years Ago on 10 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 20 Feb 2021

event
Gazette Filings Brought Up To Date

5 Years Ago on 12 Feb 2021

event
Gazette Notice Compulsory

5 Years Ago on 15 Dec 2020

event
Confirmation Statement With Updates

6 Years Ago on 13 Jul 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 13 Jul 2020

event
Confirmation Statement With No Updates

7 Years Ago on 06 Jun 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 05 Jun 2019

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MORGAN, Rebecca Jane Elizabethdirector Aug 196630 Mar 2017
MORGAN, Robert Llewelyndirector Nov 196630 Mar 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert Llewelyn Morgan Nov 196630 Mar 2017
Christopher Paul Salter Jul 196430 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.