Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Box Investment Holdings Limited
- Incorporated
- 8 March 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 2nd Floor The HamletHornbeam ParkHarrogateHG2 8RE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (10 former)
11 May 2026
5 May 2026
30 April 2026
31 March 2026
3 December 2025
4 June 2023
4 June 2023
10 October 2022
10 October 2022
22 February 2022
22 February 2022
Resigned Clarke, Dean as Secretary
20 July 2021
20 July 2021
20 July 2021
1 March 2021
30 September 2020
Appointed Clarke, Dean as Secretary
30 September 2020
Resigned Drew, Simon as Secretary
1 August 2019
1 August 2019
8 March 2019
Appointed Drew, Simon as Secretary
8 March 2019
8 March 2019
8 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10276896
Holdings 2
Companies where Box Investment Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
10 October 2022
10 October 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 May 2026 | Appointment of a director |
Some other companies at this address
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London
London
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