Boxbuild Holdings Limited

General information

Name:

Boxbuild Holdings Ltd

Office Address:

Bloc Hotels South Terminal London Gatwick Airport RH6 0NN Gatwick

Number: 10699886

Incorporation date: 2017-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Gatwick under the ID 10699886. The company was registered in the year 2017. The headquarters of the firm is located at Bloc Hotels South Terminal London Gatwick Airport. The post code for this place is RH6 0NN. The enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Boxbuild Holdings Ltd reported its latest accounts for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-03-29.

There is a number of two directors controlling the business at the moment, namely Rebecca M. and Robert M. who have been carrying out the directors tasks since 2017-03-30.

Executives who control the firm include: Robert M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christopher S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Rebecca M.

Role: Director

Appointed: 30 March 2017

Latest update: 21 February 2024

Robert M.

Role: Director

Appointed: 30 March 2017

Latest update: 21 February 2024

People with significant control

Robert M.
Notified on 30 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Christopher S.
Notified on 30 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-30
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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