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BOX INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Box Investment Holdings Limited. The company was founded 6 years ago and was given the registration number 11869947. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House, Grimbald Crag Close, Knaresborough, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BOX INVESTMENT HOLDINGS LIMITED
Company Number:11869947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
36, Old Jewry, London, United Kingdom, EC2R 8DD

Corporate Secretary08 March 2019Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE

Director20 July 2021Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE

Director04 June 2023Active
Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Secretary30 September 2020Active
Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Secretary08 March 2019Active
Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director01 August 2019Active
Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ

Director01 August 2019Active
Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director08 March 2019Active
Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director08 March 2019Active
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director20 July 2021Active

People with Significant Control

Mr Roger Paul Christmas
Notified on:01 August 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Bennett
Notified on:01 August 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ethos Partners Holdings Limited
Notified on:08 March 2019
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, The Hamlet, Harrogate, United Kingdom, HG2 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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