BOX44 PROPERTY HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box44 Property Holdings Limited. The company was founded 5 years ago and was given the registration number 11897403. The firm's registered office is in ROSS-ON-WYE. You can find them at Kincraigie, Over Ross Street, Ross-on-wye, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | BOX44 PROPERTY HOLDINGS LIMITED |
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Company Number | : | 11897403 |
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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 | : | 21 March 2019 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | Kincraigie, Over Ross Street, Ross-on-wye, United Kingdom, HR9 7AU |
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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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Unit 4 Coldnose Road, Coldnose Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JL | Director | 21 March 2019 | Active |
Unit 4 Coldnose Road, Coldnose Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JL | Director | 22 June 2021 | Active |
Kincraigie, Over Ross Street, Ross-On-Wye, United Kingdom, HR9 7AU | Director | 27 February 2020 | Active |
People with Significant Control
Mr Alan Michael Kidwell-Horne |
Notified on | : | 22 June 2021 |
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Status | : | Active |
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Date of birth | : | April 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 4 Coldnose Road, Coldnose Road, Hereford, England, HR2 6JL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Alison Josephine Horne |
Notified on | : | 21 March 2019 |
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Status | : | Active |
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Date of birth | : | June 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 4 Coldnose Road, Coldnose Road, Hereford, England, HR2 6JL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)