Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Boxxe Group Limited
- Incorporated
- 27 February 2018 (8 years)
- Previously known as
- Glebe Holdings Limited (until 6 November 2023)Entovey Limited (until 18 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Wendy Margaret DoyePhilip Mark Kelway Doye
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Floor 3Artemis HouseEboracum WayYork,YO31 7RE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2021
British
Born January 1982 (44)
Director · Appointed 27 February 2018
British
Born December 1967 (58)
Officer history (3 former)
30 June 2025
20 December 2024
Resigned Balaguer, Ruth Gomez as Secretary
31 January 2024
8 November 2022
Appointed Balaguer, Ruth Gomez as Secretary
7 November 2022
29 July 2021
27 February 2018
27 February 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wendy Margaret Doye
Individual · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)
Individual · Notified 27 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Boxxe Group Limited This company
Boxxe Holdings Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 28 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 31 December 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
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