Menna Overview
Here’s a quick overview of BOX+ III HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2021.
BOX+ III HOLDINGS (UK) LIMITED
- Company statusactive
- Company No13318731
- Age5 years 3 months Incorporated 7 April 2021
- Officers3
Address
8 Sackville Street, London, W1S 3DG, England
BOX+ III HOLDINGS (UK) LIMITED is an active company incorporated on 7 April 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Capital Allotment Shares
1 Year Ago on 05 Aug 2024
Capital Allotment Shares
1 Year Ago on 05 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Dec 2022
Second Filing Capital Allotment Shares
3 Years Ago on 01 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 27 Oct 2022 | |
| CHEN, Joy | director | Sep 1987 | 04 Oct 2024 |
| PETERS, Alicia Marie | director | Jul 1991 | 04 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Box+Iii (Uk) Limited | 10 Sept 2021 |
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Here’s a quick overview of BOX+ III HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2021.