Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Box Midco Limited
- Incorporated
- 14 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Edison House 163 Dixons Hill RoadWelham GreenHertfordshireAL9 7JE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2021
British
Born September 1980 (46)
Director · Appointed 14 September 2021
British
Born April 1978 (48)
Officer history (1 former)
5 October 2021
25 September 2021
14 September 2021
14 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13619869
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Box Holdco Limited Owns 75–100% of shares
Box Midco Limited This company Owns 75–100% of shares
Box Bidco Limited Owns 75–100% of shares
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 30 June 2026 | Satisfaction of a charge in full | |||
| 16 June 2026 | Registration of a charge | |||
| 28 December 2025 | Full accounts | 31 March 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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