Menna Overview
Here’s a quick overview of BOX TOPCO LIMITED 👀 — a Welham Green, Hertfordshire based business that started in 2021.
BOX TOPCO LIMITED
- Company statusactive
- Company No13619790
- Age4 years 10 months Incorporated 14 September 2021
- Officers5
Address
Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England
BOX TOPCO LIMITED is an active company incorporated on 14 September 2021 and based in Welham Green, Hertfordshire, England. The company was registered 5 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)
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
Capital Cancellation Shares
7 Months Ago on 02 Dec 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 25 Nov 2025
Legacy
8 Months Ago on 25 Nov 2025
Legacy
8 Months Ago on 25 Nov 2025
Resolution
8 Months Ago on 25 Nov 2025
Notification Of A Person With Significant Control Statement
8 Months Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 13 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 27 Sep 2025
Capital Allotment Shares
10 Months Ago on 26 Sep 2025
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 26 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Confirmation Statement
1 Year Ago on 04 Oct 2024
Capital Return Purchase Own Shares
2 Years Ago on 23 May 2024
Capital Cancellation Shares
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Mar 2024
Resolution
2 Years Ago on 18 Mar 2024
Legacy
2 Years Ago on 18 Mar 2024
Legacy
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Richard James | director | Sep 1980 | 25 Sept 2021 |
| CAFFYN, Andrew David | director | Mar 1964 | 08 Apr 2022 |
| CAMPBELL, Robert | director | Jan 1967 | 25 Sept 2021 |
| HART, James Thomas | director | Sep 1972 | 02 Nov 2023 |
| WRIGHT, Chris Thomas | director | Apr 1978 | 14 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inflexion Buyout Fund V Gp Guernsey Limited | 20 Sept 2021 |
Related Companies
To view a related company, use above.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James, CAMPBELL, Robert, WRIGHT, Chris Thomas, LAWSON, Alice Emily Hannah are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
BOOTH, Richard James are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAFFYN, Andrew David are mutual persons.
CAMPBELL, Robert, HART, James Thomas, REDPATH, Fraser Robertson are mutual persons.
CAMPBELL, Robert are mutual persons.
CAMPBELL, Robert, HART, James Thomas, REDPATH, Fraser Robertson are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
HART, James Thomas are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
LAWSON, Alice Emily Hannah are mutual persons.
INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
BOOTH, Richard James, WRIGHT, Chris Thomas are mutual persons.
BOX BIDCO LIMITED
BOOTH, Richard James, CAFFYN, Andrew David, CAMPBELL, Robert, HART, James Thomas, WRIGHT, Chris Thomas, LAWSON, Alice Emily Hannah are mutual persons.
BOX MIDCO LIMITED
BOOTH, Richard James, WRIGHT, Chris Thomas, LAWSON, Alice Emily Hannah are mutual persons.
INFLEXION PRIVATE EQUITY PARTNERS LLP
BOOTH, Richard James are mutual persons.
CIELO MIDCO 2 LIMITED
BOOTH, Richard James are mutual persons.
ROCKY TOPCO LIMITED
BOOTH, Richard James are mutual persons.
BOX HEDGECO LIMITED
CAMPBELL, Robert, HART, James Thomas, REDPATH, Fraser Robertson are mutual persons.
CMSPI TOPCO LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
ARC MIDCO 2 LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
ARC BIDCO LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
SARAH BIDCO LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
SARAH MIDCO 2 LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
SARAH MIDCO 1 LIMITED
LAWSON, Alice Emily Hannah are mutual persons.
SARAH TOPCO LIMITED
LAWSON, Alice Emily Hannah 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 TOPCO LIMITED 👀 — a Welham Green, Hertfordshire based business that started in 2021.