BOX+ III HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOX+ III HOLDINGS (UK) LIMITED
COMPANY NUMBER
13318731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/10/2024 | Landon Spencer Schultz (931967442) has left the board |
| 21/10/2024 | Paul Holdsworth (931967469) has left the board |
Credit Risk Overview
Want to learn more about BOX+ III HOLDINGS (UK) 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 BOX+ III HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX+ III HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 27/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 195 Past: 255 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Feb 1966 |
Resigned | Director |
Current: 29 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/10/2024 | Landon Spencer Schultz (931967442) has left the board |
| 21/10/2024 | Paul Holdsworth (931967469) has left the board |
| 21/10/2024 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 21/10/2024 | New Board Member Joy Chen (931960807) Appointed |
| 23/02/2024 | James Alexander Boadle (926354346) has left the board |
| 23/02/2024 | Alicia Marie Peters (930997606) has left the board |
| 23/02/2024 | New Board Member Landon Spencer Schultz (931967442) Appointed |
| 23/02/2024 | New Board Member Paul Holdsworth (931967469) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | Ruby Kaur Jhita (928147284) has left the board |
| 12/10/2023 | New Accounts filed |
| 20/06/2023 | Alison Jane Lambert (916779815) has left the board |
| 20/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 06/06/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 06/06/2023 | New Board Member Ruby Kaur Jhita (928147284) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 30/11/2022 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 30/11/2022 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (930269676) Appointed |
| 30/01/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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