Airbox Holdings Limited

Active15028364 Private limited company
Incorporated
25 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
William Anselm Moore
Owned by
William Anselm Moore
Accounts type
Group
Region
South East
Address
Unit 4 The Quadrangle Grove Business Park
Downsview Road
Wantage
OX12 9FA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2023
British
Born January 1950 (76)
Moore, William Anselm
Director · Appointed 25 July 2023
British
Born July 1981 (45)
Director · Appointed 25 July 2023
British
Born December 1980 (45)
Officer history (3 former)
27 July 2026
Resigned Gilroy, Steven as Director
27 July 2026
13 August 2024
Appointed Gilroy, Steven as Director
7 August 2024
Resigned Peckham, Michael as Director
25 July 2023
Appointed Hill, Joseph as Director
25 July 2023
Appointed Moore, William Anselm as Director
25 July 2023
Appointed Mower, Joanna Rebecca as Director
25 July 2023
Appointed Peckham, Michael as Director
25 July 2023
Appointed Lacy-Hulbert, Rupert Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Anselm Moore
Individual · Notified 25 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1981 (45)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Group of companies' accounts31 March 2026—

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