Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Boxfresh Global Limited
- Incorporated
- 15 September 2005 (21 years)
- Previously known as
- Boxfresh International Limited (until 15 November 2005)Zentex Ltd (until 14 November 2005)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Officers 3 active
Officer details are public data from the Companies House register.
Cullen, Timothy Edward
Secretary · Appointed 20 April 2015
Director · Appointed 4 December 2008
British
Born April 1971 (55)
Director · Appointed 7 December 2005
British
Born January 1965 (61)
Officer history (10 former)
2 December 2016
20 April 2015
20 April 2015
Appointed Cullen, Timothy Edward as Secretary
1 April 2015
1 April 2015
31 January 2012
16 January 2012
31 December 2008
4 December 2008
4 December 2008
1 December 2007
29 November 2007
14 May 2007
29 September 2006
29 September 2006
7 December 2005
7 December 2005
15 September 2005
15 September 2005
15 September 2005
15 September 2005
15 September 2005
15 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11439197
Former controllers (1)
2 November 2021
Ceased Pentland Group Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Pentland Group Limited Owns 75–100% of shares
Airborne Footwear Limited Owns 75–100% of shares
Berghaus Limited Owns 75–100% of shares
Boxfresh Global Limited This company Owns 75–100% of shares
Boxfresh International Limited Owns 75–100% of shares
Canterbury Limited Owns 75–100% of shares
Canterbury Cotton Oxford Limited Owns 75–100% of shares
Canterbury European Fashionwear Limited Owns 75–100% of shares
Canterbury of New Zealand Limited Owns 75–100% of shares
Ellesse International Limited Owns 75–100% of shares
Ellesse Limited Owns 75–100% of shares
Endura Ltd. Owns 75–100% of shares
First Retail UK Limited Owns 75–100% of shares
Kangaroos International Limited Owns 75–100% of shares
Kangaroos Limited Owns 75–100% of shares
Liverpool Shoe Company Limited Owns 75–100% of shares
Matchstick Sports Limited Owns 75–100% of shares
Mitre Sports International Limited Owns 75–100% of shares
Pentland Brands Greenhouse Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 2 March 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 11 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 14 April 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 9 January 2025 | Current accounting period extended |
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