BOXFRESH INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

BOXFRESH INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
BOXFRESH INTERNATIONAL LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564730. The accounts status is FULL and accounts are next due on 30/09/2024.

BOXFRESH INTERNATIONAL LIMITED -

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 MANCHESTER SQUARE
W1U 3PH

This Company Originates in : United Kingdom
Previous trading names include:
BOXFRESH GLOBAL LIMITED (until 15/11/2005)
ZONEGLO LTD (until 14/11/2005)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHIRAG YASHVANT PATEL Mar 1978 British Director 2020-10-01 CURRENT
RICHARD JAMES NEWCOMBE Dec 1968 British Director 2017-04-03 CURRENT
MR ANDREW MICHAEL LONG Apr 1971 British Director 2008-12-04 CURRENT
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
MR ANDREW KEITH RUBIN Jan 1965 British Director 2005-12-07 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2005-09-15 UNTIL 2005-09-15 RESIGNED
MR DANIEL IAN MORRIS Jan 1962 British Director 2007-12-01 UNTIL 2012-01-31 RESIGNED
DOMINIQUE HIGHFIELD May 1985 British Director 2020-10-01 UNTIL 2022-02-28 RESIGNED
DR MARK HOWARD BAKER May 1963 British Director 2005-09-15 UNTIL 2006-09-29 RESIGNED
MR MATTHEW JOHN BREWSTER Feb 1976 British Director 2007-11-29 UNTIL 2008-12-04 RESIGNED
MR STEPHEN PATRICK CARLYLE GILL Jan 1967 British Director 2006-06-30 UNTIL 2007-05-14 RESIGNED
MR MARCO ELLERKER Jul 1967 British Director 2015-04-01 UNTIL 2016-12-02 RESIGNED
MR DUNCAN EDWARD ADAMS Jun 1967 British Director 2015-09-01 UNTIL 2016-07-31 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2005-09-15 UNTIL 2005-09-15 RESIGNED
KATRINA LESLEY NURSE May 1971 British Director 2019-01-02 UNTIL 2020-09-30 RESIGNED
KEVIN MICHAEL PAUL May 1980 British Director 2010-09-13 UNTIL 2011-09-16 RESIGNED
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2005-12-07 UNTIL 2008-12-31 RESIGNED
MICHAEL JON STOPFORTH Apr 1980 British Director 2012-01-31 UNTIL 2015-04-01 RESIGNED
PAUL MARTIN WEBBER Jan 1964 British Director 2017-04-03 UNTIL 2018-12-31 RESIGNED
JONATHAN MARK GODDEN Feb 1978 British Director 2020-10-01 UNTIL 2023-06-30 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2005-09-15 UNTIL 2015-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Group Limited 2021-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pentland Group Limited 2016-04-06 - 2021-11-02 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEEDO INTERNATIONAL LIMITED Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BERGHAUS LIMITED Active FULL 46420 - Wholesale of clothing and footwear
PENTLAND CHAUSSURES LIMITED Active FULL 46420 - Wholesale of clothing and footwear
AIRBORNE FOOTWEAR LIMITED Active FULL 46420 - Wholesale of clothing and footwear
ELLESSE LIMITED Active FULL 46420 - Wholesale of clothing and footwear
NO ORDINARY SHOES LIMITED LONDON ENGLAND Active -... FULL 46420 - Wholesale of clothing and footwear
PENTLAND INDUSTRIES LIMITED Active FULL 70100 - Activities of head offices
MITRE SPORTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
PENTLAND BRANDS UK LIMITED Active DORMANT 99999 - Dormant Company
KANGAROOS LIMITED Active DORMANT 46420 - Wholesale of clothing and footwear
KANGAROOS INTERNATIONAL LIMITED Active FULL 46420 - Wholesale of clothing and footwear
RED OR DEAD LIMITED Active FULL 46420 - Wholesale of clothing and footwear
FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores
CANTERBURY LIMITED LONDON Active FULL 70100 - Activities of head offices
CANTERBURY OF NEW ZEALAND LIMITED LONDON Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PENTLAND BRANDS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS UK DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
PENTLAND BRANDS OVERSEAS AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTLAND BRANDS GREENHOUSE LIMITED LONDON UNITED KINGDOM Active FULL 74100 - specialised design activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL SHOE COMPANY LIMITED Active DORMANT 99999 - Dormant Company
MATCHSTICK SPORTS LIMITED Active DORMANT 99999 - Dormant Company
H & H REFRIGERATION LIMITED Active DORMANT 99999 - Dormant Company
LYNCREST (1998) LIMITED Active DORMANT 99999 - Dormant Company
ELLESSE LIMITED Active FULL 46420 - Wholesale of clothing and footwear
MITRE SPORTS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
KANGAROOS LIMITED Active DORMANT 46420 - Wholesale of clothing and footwear
KANGAROOS INTERNATIONAL LIMITED Active FULL 46420 - Wholesale of clothing and footwear
MANCHESTER SQUARE ENTERPRISES LIMITED Active SMALL 64209 - Activities of other holding companies n.e.c.
FIRST RETAIL UK LIMITED LONDON Active SMALL 47710 - Retail sale of clothing in specialised stores