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Boxed Holdings Limited, BN17 7AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOXED HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boxed Holdings Limited. The company was founded 6 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.

Company Information

Name:BOXED HOLDINGS LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Harwood Industrial Estate, Wick, Littlehampton, West Sussex, England, BN17 7AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harwood Industrial Estate, Wick, Littlehampton, England, BN17 7AU

Secretary21 August 2018Active
Harwood Industrial Estate, Wick, Littlehampton, England, BN17 7AU

Director21 August 2018Active
Harwood Industrial Estate, Wick, Littlehampton, England, BN17 7AU

Director21 August 2018Active
Harwood Industrial Estate, Wick, Littlehampton, England, BN17 7AU

Director21 August 2018Active

People with Significant Control

Mr Andrew Mark Cole
Notified on:04 November 2019
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Richard Charles Budd
Notified on:21 August 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Mackenzie Dand
Notified on:21 August 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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