BOXBUILD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOXBUILD HOLDINGS LIMITED
COMPANY NUMBER
10699886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/03/2017
(7 years and 7 months old)
WEBSITE
http://boxbuild.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH6 0NN
Bloc Hotels South Terminal
London Gatwick Airport
Gatwick
West Sussex RH6 0NN
RH6 0NN
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 |
|---|---|---|
| BOXBUILD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOXBUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOXBUILD 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 BOXBUILD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXBUILD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2017 - Present (7 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
30/03/2017 - Present (7 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXBUILD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOXBUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 15/01/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 25/08/2017 | Rebecca Jane Elizabeth Morgan (922816250) has left the board |
| 25/08/2017 | New Board Member Rebecca Jane Elizabeth Morgan (909211727) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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