This company is commonly known as Box Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09675536. The firm's registered office is in WINCHESTER. You can find them at Larchwood South Drive, Littleton, Winchester, Hampshire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | BOX GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09675536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2015 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Larchwood South Drive, Littleton, Winchester, Hampshire, England, SO22 6PY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Larchwood, South Drive, Littleton, Winchester, England, SO22 6PY | Director | 08 July 2015 | Active |
| Larchwood, South Drive, Littleton, Winchester, England, SO22 6PY | Director | 08 July 2015 | Active |
| Mr Christopher Stephen Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Larchwood, South Drive, Winchester, England, SO22 6PY |
| Nature of control | : |
|
| Mrs Sally Elizabeth Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Larchwood, South Drive, Winchester, England, SO22 6PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-09-30 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
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