BOX TREE INVESTMENTS
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Tree Investments. The company was founded 10 years ago and was given the registration number 09057706. The firm's registered office is in LEEDS. You can find them at Central Square 5th Floor, 29 Wellington Street, Leeds, . This company's SIC code is 64301 - Activities of investment trusts.
Company Information
| Name | : | BOX TREE INVESTMENTS |
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| Company Number | : | 09057706 |
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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 | : | 27 May 2014 |
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| Industry Codes | : | - 64301 - Activities of investment trusts
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Office Address & Contact
| Registered Address | : | Central Square 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL |
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| Country Origin | : | ENGLAND |
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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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| Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 27 May 2014 | Active |
| Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL | Director | 27 May 2014 | Active |
| Elizabeth House, 13-19 Queen Street, Leeds, England, LS1 2TW | Director | 27 May 2014 | Active |
People with Significant Control
| Catriona Marshall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Central Square, 5th Floor, Leeds, England, LS1 4DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Michael Edwin Marshall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1945 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Central Square, 5th Floor, Leeds, England, LS1 4DL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year 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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)