Filing status
- Accounts due
- 31 December 2023
- Last accounts
- 31 March 2022
- Conf. stmt due
- 31 March 2024
- Last conf. stmt
- 17 March 2023
Box Holdings (Bham) Limited
- Incorporated
- 27 February 2016 (10 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09611043
Former controllers (1)
28 February 2022
Ceased Philip Mark Jordan — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tactus Holdings Limited In liquidation
Box Holdings (Bham) Limited This company In liquidationOwns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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