Boxxe Holdings Limited

Active04832046 Private limited company
Incorporated
14 July 2003 (23 years)
Previously known as
Hocomm Limited (until 15 June 2024)
Hallco 914 Limited (until 19 August 2003)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Floor 3
Artemis House
Eboracum Way
York,
YO31 7RE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2021
Also at Skeffington Holdings Limited · more companies
British
Born December 1967 (58)
Director · Appointed 29 July 2021
Also at Verbeia Solutions Limited, Boxxe Limited, Boxxe Group Limited · more companies
British
Born January 1982 (44)
Officer history (10 former)
20 December 2024
Resigned Balaguer, Ruth Gomez as Secretary
17 August 2022
Appointed Balaguer, Ruth Gomez as Secretary
10 September 2021
Resigned Jenkins, Paul Lincoln as Secretary
10 September 2021
Resigned Jenkins, Paul Lincoln as Director
29 July 2021
Appointed Sagar, Hazel Jayne as Director
29 July 2021
Appointed Doye, Philip as Director
31 March 2021
Resigned Cattaneo, Scott Antony as Director
31 December 2019
Resigned Barrow, Tracy Louise as Director
21 May 2019
Appointed Jenkins, Paul Lincoln as Director
21 May 2019
Resigned Hoban, Dennis as Director
21 May 2019
Appointed Cattaneo, Scott Antony as Director
21 May 2019
Appointed Barrow, Tracy Louise as Director
21 May 2019
Appointed Jenkins, Paul Lincoln as Secretary
21 May 2019
Resigned Roberts, Brynmor as Secretary
21 May 2019
Resigned Roberts, Brynmor as Director
30 July 2003
Appointed Roberts, Brynmor as Secretary
30 July 2003
Appointed Roberts, Brynmor as Director
30 July 2003
Appointed Hoban, Dennis as Director
30 July 2003
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
30 July 2003
Resigned Halliwells Directors Limited as Corporate Nominee Director
14 July 2003
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
14 July 2003
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11228734
Former controllers (1)
21 May 2019
Ceased Dennis Hoban — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Boxxe Group Limited
Boxxe Holdings Limited This company Owns 75–100% of shares
Boxxe Limited Owns 75–100% of shares
Caerus Assets Limited Owns 75–100% of shares
Cae Technology Holdings Limited Owns 75–100% of shares
Cae Assets Limited Owns 75–100% of shares
Skeffington Holdings Limited Owns 75–100% of shares
Total Computer Networks Limited Status not confirmedOwns 75–100% of shares
Total Computer Services Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025

Some other companies at this address

Boxxe Group Limited
Boxxe Limited
Skeffington Holdings Limited

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