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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 36, Old Jewry, London, United Kingdom, EC2R 8DD | Corporate Secretary | 08 March 2019 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 20 July 2021 | Active |
| 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE | Director | 04 June 2023 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Secretary | 30 September 2020 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Secretary | 08 March 2019 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 01 August 2019 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ | Director | 01 August 2019 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 08 March 2019 | Active |
| Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 08 March 2019 | Active |
| Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 20 July 2021 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
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