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 Holdco 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 House163 Dixons Hill RoadWelham GreenAL9 7JE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2021
British
Born September 1980 (46)
Director · Appointed 25 September 2021
British
Born January 1967 (59)
Director · Appointed 14 September 2021
British
Born April 1978 (48)
Officer history (1 former)
5 October 2021
25 September 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. 13619790
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Box Holdco Limited This company Owns 75–100% of shares
Box Midco Limited Owns 75–100% of shares
Box Bidco Limited Owns 75–100% of shares
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 28 December 2025 | Full accounts | 31 March 2025 | ||
| 27 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 30 December 2024 | Full accounts | 31 March 2024 | ||
| 26 September 2024 | Confirmation statement with no updates | 13 September 2024 |
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