Menna Overview
Here’s a quick overview of COREBOX HOLDINGS (ARCHER) LIMITED 👀 — a London based business that started in 2021.
COREBOX HOLDINGS (ARCHER) LIMITED
- Company statusactive
- Company No13814555
- Age4 years 7 months Incorporated 22 December 2021
- Officers3
Address
Blue Fin Building 110 Southwark Street, 7th Floor, London, SE1 0SU, England
COREBOX HOLDINGS (ARCHER) LIMITED is an active company incorporated on 22 December 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)
68209 Other letting and operating of own or leased real estate
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 Group
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 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 Small
1 Year Ago on 07 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 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 No Updates
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 27 Oct 2022 | |
| MURNAGHAN, John Julian | director | Mar 1977 | 22 Apr 2025 |
| POWER, Vern Royden | director | Jan 1972 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corebox Uk Holdings Limited | 20 Dec 2024 | |
| Corebox (Uk) Limited | 22 Dec 2021 |
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Sign UpMenna Overview
Here’s a quick overview of COREBOX HOLDINGS (ARCHER) LIMITED 👀 — a London based business that started in 2021.