Menna Overview
Here’s a quick overview of BOXWAY GROUP HOLDINGS LIMITED 👀 — a Telford based business that started in 2021.
BOXWAY GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13239629
- Age5 years 8 months Incorporated 2 March 2021
- Officers2
Address
M54 Space Centre, Halesfield 8, Telford, TF7 4QN, England
BOXWAY GROUP HOLDINGS LIMITED is an active company incorporated on 2 March 2021 and based in Telford, England. The company was registered 5 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)
17219 Manufacture of other paper and paperboard containers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 12 May 2026
Change To A Person With Significant Control
6 Months Ago on 12 May 2026
Confirmation Statement With Updates
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Group
10 Months Ago on 12 Jan 2026
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 May 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 21 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 07 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Jun 2021
Incorporation Company
5 Years Ago on 02 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORREST, Nicholas Peter | director | Jun 1980 | 01 Aug 2024 |
| WOOLLARD, Andrew John | director | Jan 1963 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Woollard | Jan 1963 | 02 Mar 2021 |
Related Companies
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FORREST, Nicholas Peter are mutual persons.
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Here’s a quick overview of BOXWAY GROUP HOLDINGS LIMITED 👀 — a Telford based business that started in 2021.