This company is commonly known as The Boxing House Limited. The company was founded 8 years ago and was given the registration number 09920384. The firm's registered office is in LONDON. You can find them at Flat 2, 82 New Cavendish Street, London, . This company's SIC code is 93130 - Fitness facilities.
| Name | : | THE BOXING HOUSE LIMITED |
|---|---|---|
| Company Number | : | 09920384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 2, 82 New Cavendish Street, London, United Kingdom, W1G 9TA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Rathbone Square, London, England, W1T 1JW | Secretary | 17 December 2019 | Active |
| 7, Rathbone Square, London, England, W1T 1JW | Director | 15 July 2016 | Active |
| 7, Rathbone Square, London, England, W1T 1JW | Director | 24 June 2020 | Active |
| Flat 2, 82 New Cavendish Street, London, United Kingdom, W1G 9TA | Secretary | 17 December 2015 | Active |
| Flat 2, 82 New Cavendish Street, London, United Kingdom, W1G 9TA | Director | 17 December 2015 | Active |
| The Gaslight Building, 29-35 Rathbone Street, London, England, W1T 1NJ | Director | 17 December 2019 | Active |
| The Boxing House Limited | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Harmood Street, London, England, NW1 8DJ |
| Nature of control | : |
|
| Uk Boxing Holdings Limited | ||
| Notified on | : | 22 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40a, Manor Road, Potters Bar, England, EN6 1DQ |
| Nature of control | : |
|
| Ms Irene Klempner | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British,American |
| Country of residence | : | England |
| Address | : | 7, Rathbone Square, London, England, W1T 1JW |
| Nature of control | : |
|
| Mr Antoine Miribel | ||
| Notified on | : | 23 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 82 New Cavendish Street, London, United Kingdom, W1G 9TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Resolution | Resolution. | Download |
| 2021-04-21 | Change of name | Change of name notice. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Capital | Capital allotment shares. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Capital | Capital allotment shares. | Download |
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