BOXXE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOXXE HOLDINGS LIMITED
COMPANY NUMBER
04832046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/07/2003
(21 years and 4 months old)
WEBSITE
http://softbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/08/2003
15/06/2024
HOCOMM LIMITED
View all previous names
ENGLAND
YO31 7RE
Telephone: 01347812100
TPS: No
Floor 3, Artemis House
Eboracum Way,
York,
England YO31 7RE
YO31 7RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEBE HOLDINGS LTD | N/A | N/A |
| HOCOMM LIMITED | Active - Accounts Filed | View Report |
| BOXXE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOXXE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXXE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXXE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
14/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEBE HOLDINGS LTD | N/A | N/A |
| HOCOMM LIMITED | Active - Accounts Filed | View Report |
| BOXXE LIMITED | Active - Accounts Filed | View Report |
| ON-LINE COMPUTERS LIMITED | Company is dissolved | View Report |
| BOXXE LIMITED | Active - Accounts Filed | View Report |
| ON-LINE COMPUTERS LIMITED | Company is dissolved | View Report |
| SOFTWARE BUSINESS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Company Secretary Ruth Patterson (929934180) Appointed |
| 15/10/2021 | New Accounts filed |
| 24/09/2021 | Paul Lincoln Jenkins (925904696) has left the board |
| 24/09/2021 | Paul Lincoln Jenkins (925904732) has left the board |
| 14/01/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 06/01/2020 | Tracy Louise Barrow (925904662) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Board Member Scott Antony Cattaneo (925904686) Appointed |
| 04/06/2019 | New Board Member Tracy Louise Barrow (925904662) Appointed |
| 04/06/2019 | New Board Member Paul Lincoln Jenkins (925904696) Appointed |
| 04/06/2019 | New Company Secretary Paul Lincoln Jenkins (925904732) Appointed |
| 04/06/2019 | Dennis Hoban (900157891) has left the board |
| 04/06/2019 | Brynmor Roberts (905163419) has left the board |
| 12/03/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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