BOX44 PROPERTY HOLDINGS LIMITED - HEREFORD


Company Profile Company Filings

Overview

BOX44 PROPERTY HOLDINGS LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
BOX44 PROPERTY HOLDINGS LIMITED was incorporated 5 years ago on 21/03/2019 and has the registered number: 11897403. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BOX44 PROPERTY HOLDINGS LIMITED - HEREFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 COLDNOSE ROAD COLDNOSE ROAD
HEREFORD
HR2 6JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN MICHAEL KIDWELL-HORNE Apr 1965 British Director 2021-06-22 CURRENT
ALISON JOSEPHINE HORNE Jun 1965 British Director 2019-03-21 CURRENT
MR ANDREW JOHN ROBINSON Jan 1966 English Director 2020-02-27 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Michael Kidwell-Horne 2021-06-22 4/1965 Hereford   Ownership of shares 25 to 50 percent
Mrs Alison Josephine Horne 2019-03-21 6/1965 Hereford   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOX44 PROPERTY HOLDINGS LIMITED 2023-12-21 31-03-2023 £1,183,452 equity
Micro-entity Accounts - BOX44 PROPERTY HOLDINGS LIMITED 2022-12-30 31-03-2022 £1,113,978 equity
Micro-entity Accounts - BOX44 PROPERTY HOLDINGS LIMITED 2022-04-30 31-07-2021 £1,084,074 equity
Accounts Submission 2020-06-09 31-03-2020 £100 equity

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