BOXFRESH GLOBAL LIMITED

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

This company is commonly known as Boxfresh Global Limited. The company was founded 20 years ago and was given the registration number 05564731. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BOXFRESH GLOBAL LIMITED
Company Number	:	05564731
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	8 Manchester Square, London, W1U 3PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Manchester Square, London, W1U 3PH	Secretary	20 April 2015	Active
8 Manchester Square, London, W1U 3PH	Director	04 December 2008	Active
8 Manchester Square, London, W1U 3PH	Director	07 December 2005	Active
8 Manchester Square, London, W1U 3PH	Secretary	15 September 2005	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	15 September 2005	Active
12 The Woods, Radlett, WD7 7HF	Director	15 September 2005	Active
12 Mayfair Close, Surbiton, KT6 6RR	Director	29 November 2007	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	01 April 2015	Active
Fox Covert Cottage, Old Rolleston Stables, Rolleston, LE7 9EN	Director	29 September 2006	Active
8 Manchester Square, London, W1U 3PH	Director	01 December 2007	Active
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, N3 2QL	Director	07 December 2005	Active
8, Manchester Square, London, United Kingdom, W1U 3PH	Director	31 January 2012	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	15 September 2005	Active

People with Significant Control

Pentland Group Limited
Notified on	:	02 November 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pentland Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	8, Manchester Square, London, United Kingdom, W1U 3PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOXFRESH GLOBAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement