This company is commonly known as Boxed Holdings Limited. The company was founded 5 years ago and was given the registration number 11528500. The firm's registered office is in LITTLEHAMPTON. You can find them at Harwood Industrial Estate, Wick, Littlehampton, West Sussex. This company's SIC code is 64202 - Activities of production holding companies.
Name | : | BOXED HOLDINGS LIMITED |
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Company Number | : | 11528500 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 2018 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Harwood Industrial Estate, Wick, Littlehampton, West Sussex, England, BN17 7AU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Harwood Industrial Estate, Wick, Littlehampton, England, BN17 7AU | Secretary | 21 August 2018 | Active |
Harwood Industrial Estate, Wick, Littlehampton, England, BN17 7AU | Director | 21 August 2018 | Active |
Harwood Industrial Estate, Wick, Littlehampton, England, BN17 7AU | Director | 21 August 2018 | Active |
Harwood Industrial Estate, Wick, Littlehampton, England, BN17 7AU | Director | 21 August 2018 | Active |
Mr Andrew Mark Cole | ||
Notified on | : | 04 November 2019 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Harwood Industrial Estate, Wick, Littlehampton, England, BN17 7AU |
Nature of control | : |
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Mr Colin Mackenzie Dand | ||
Notified on | : | 21 August 2018 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Harwood Industrial Estate, Wick, Littlehampton, England, BN17 7AU |
Nature of control | : |
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Mr James Richard Charles Budd | ||
Notified on | : | 21 August 2018 |
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Status | : | Active |
Date of birth | : | November 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Harwood Industrial Estate, Wick, Littlehampton, England, BN17 7AU |
Nature of control | : |
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Date | Category | Description | |
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2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-11 | Officers | Change person director company with change date. | Download |
2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-11 | Officers | Change person director company with change date. | Download |
2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-28 | Capital | Capital allotment shares. | Download |
2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-19 | Accounts | Change account reference date company current shortened. | Download |
2020-01-28 | Officers | Change person director company with change date. | Download |
2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-14 | Address | Change registered office address company with date old address new address. | Download |
2019-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-08-21 | Incorporation | Incorporation company. | Download |
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