Menna Overview
Here’s a quick overview of BOX INVESTMENT HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2019.
BOX INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No11869947
- Age7 years 4 months Incorporated 8 March 2019
- Officers3
Address
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
BOX INVESTMENT HOLDINGS LIMITED is an active company incorporated on 8 March 2019 and based in Harrogate, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Legacy
1 Year Ago on 18 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 07 Feb 2023
Capital Alter Shares Subdivision
3 Years Ago on 07 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 01 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 01 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 08 Mar 2019 | |
| YEANDLE, James | director | May 1983 | 04 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Paul Christmas | Feb 1965 | 01 Aug 2019 |
| Mr Mark Bennett | May 1965 | 01 Aug 2019 |
| Ethos Partners Holdings Limited | 08 Mar 2019 |
Related Companies
To view a related company, use above.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED, YEANDLE, James, TUPLIN, Richard are mutual persons.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, YEANDLE, James are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, TUPLIN, Richard are mutual persons.
YEANDLE, James, BENNETT, Mark, CHRISTMAS, Roger Paul, TUPLIN, Richard are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
YEANDLE, James are mutual persons.
BENNETT, Mark are mutual persons.
BENNETT, Mark, CHRISTMAS, Roger Paul are mutual persons.
CHRISTMAS, Roger Paul are mutual persons.
CHRISTMAS, Roger Paul are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
DREW, Simon Richard are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
O'CONNOR, Desmond Joseph are mutual persons.
SHORTLAND, Christopher David are mutual persons.
SHORTLAND, Christopher David are mutual persons.
SHORTLAND, Christopher David are mutual persons.
SHORTLAND, Christopher David are mutual persons.
SHORTLAND, Christopher David are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
TUPLIN, Richard are mutual persons.
ARDONAGH IBERIA HOLDCO 1 LIMITED
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ZLMF CORPORATE MEMBER LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
CARNOVIS SPECIALTY LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
UK GBP NEWCO LTD
CALLIDUS SECRETARIES LIMITED is a mutual person.
ANCHOR BIDCO LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
SILVERFLAME RE LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
PERNIX SPECIALTY LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
SOLUTIONS HEALTHCARE LIMITED
YEANDLE, James are mutual persons.
FARNEY EDUCATIONAL TRUST
BENNETT, Mark are mutual persons.
KEY ADVICE SOLUTIONS LIMITED
DREW, Simon Richard are mutual persons.
ALPHA INVESTMENT HOLDINGS LIMITED
O'CONNOR, Desmond Joseph are mutual persons.
BRAVO INVESTMENT HOLDINGS 4 LIMITED
O'CONNOR, Desmond Joseph are mutual persons.
STALLARD KANE GROUP LIMITED
TUPLIN, Richard are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of BOX INVESTMENT HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2019.