Menna Overview

Here’s a quick overview of BOX HOLDCO LIMITED 👀 — a Welham Green, Hertfordshire based business that started in 2021.

BOX HOLDCO LIMITED

  • Company statusactive
  • Company No13619869
  • Age4 years 10 months Incorporated 14 September 2021
  • Officers3

Address

Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire, AL9 7JE, England

BOX HOLDCO LIMITED is an active company incorporated on 14 September 2021 and based in Welham Green, Hertfordshire, England. The company was registered 5 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

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 26 Sep 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 13 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 26 Sep 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 16 Nov 2022

event
Confirmation Statement With Updates

3 Years Ago on 28 Sep 2022

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 01 Sep 2022

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

4 Years Ago on 23 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Oct 2021

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Second Filing Of Director Termination With Name

4 Years Ago on 13 Oct 2021

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Notification Of A Person With Significant Control

4 Years Ago on 05 Oct 2021

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Withdrawal Of A Person With Significant Control Statement

4 Years Ago on 05 Oct 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 05 Oct 2021

enterprise
Incorporation Company

4 Years Ago on 14 Sep 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOOTH, Richard Jamesdirector Sep 198025 Sept 2021
CAMPBELL, Robertdirector Jan 196725 Sept 2021
WRIGHT, Chris Thomasdirector Apr 197814 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Box Topco Limited 20 Sept 2021

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.