BOX INTL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box Intl Holdings Ltd. The company was founded 11 years ago and was given the registration number 08531025. The firm's registered office is in LONDON. You can find them at White Collar Factory 1 Old Street Yard, Floors 14-15, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	BOX INTL HOLDINGS LTD
Company Number	:	08531025
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 May 2013
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	White Collar Factory 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Corporate Secretary	21 March 2014	Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF	Director	09 April 2021	Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF	Director	19 July 2018	Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF	Director	16 May 2013	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	16 May 2013	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	16 May 2013	Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF	Director	16 May 2013	Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF	Director	16 May 2013	Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF	Director	21 June 2017	Active
64, North Row, London, W1K 7LL	Director	02 December 2014	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	16 May 2013	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	16 May 2013	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	16 May 2013	Active

People with Significant Control

Box, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	900, Jefferson Avenue, Redwood City, United States, CA 94063
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOX INTL HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement