BOX GROUP HOLDINGS LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
BOX GROUP HOLDINGS LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
BOX GROUP HOLDINGS LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09675536. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOX GROUP HOLDINGS LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09675536. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOX GROUP HOLDINGS LIMITED - WINCHESTER
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
LARCHWOOD SOUTH DRIVE
WINCHESTER
HAMPSHIRE
SO22 6PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY ELIZABETH DAVIES | Nov 1964 | British | Director | 2015-07-08 | CURRENT |
| MR CHRISTOPHER STEPHEN DAVIES | Apr 1968 | British | Director | 2015-07-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Stephen Davies | 2016-04-06 | 4/1968 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sally Elizabeth Davies | 2016-04-06 | 11/1964 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-29 | 30-12-2022 | £679 equity |
| Box Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £669 equity |
| Micro-entity Accounts - BOX GROUP HOLDINGS LIMITED | 2021-12-22 | 30-12-2020 | £669 equity |
| Micro-entity Accounts - BOX GROUP HOLDINGS LIMITED | 2020-12-24 | 30-12-2019 | £669 equity |
| Box Group Holdings Limited - Filleted accounts | 2019-12-24 | 31-12-2018 | £669 equity |
| Box Group Holdings Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £4,597 equity |
| Box Group Holdings Limited - Filleted accounts | 2017-04-11 | 31-12-2016 | £17,263 equity |