BOX OUT HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Out Holdings Ltd. The company was founded 6 years ago and was given the registration number 11799198. The firm's registered office is in BRIGHTON. You can find them at 39 Bush Farm Drive, Portslade, Brighton, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | BOX OUT HOLDINGS LTD |
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Company Number | : | 11799198 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 31 January 2019 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 39 Bush Farm Drive, Portslade, Brighton, East Sussex, United Kingdom, BN41 2GY |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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39, Bush Farm Drive, Portslade, Brighton, United Kingdom, BN41 2GY | Director | 31 January 2019 | Active |
39, Bush Farm Drive, Portslade, Brighton, United Kingdom, BN41 2GY | Director | 31 January 2019 | Active |
People with Significant Control
Mr Harold Anthony Bozadjian |
Notified on | : | 31 January 2019 |
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Status | : | Active |
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Date of birth | : | June 1973 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Ara Bozadjian |
Notified on | : | 31 January 2019 |
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Status | : | Active |
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Date of birth | : | December 1975 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)