Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Corebox UK Holdings Limited
- Incorporated
- 13 December 2024 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- RE International Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- Blue Fin Building 7th Floor110 Southwark StreetLondonSE1 0SU
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 22 April 2025
Australian
Born August 1984 (42)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 13 December 2024
Director · Appointed 13 December 2024
Canadian
Born July 1991 (35)
Officer history (1 former)
22 April 2025
22 April 2025
13 December 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
13 December 2024
13 December 2024
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Lp024055
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 25–50% of voting rights
Incorporated
Reg. no. 16134105
RE International Corporation
Corporate entity · Notified 13 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 1928584
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Corebox UK Holdings Limited This company Owns 75–100% of shares
Corebox Holdings (Archer) Limited Owns 75–100% of shares
Corebox 4 Limited Owns 75–100% of shares (as a firm)
Corebox Altrincham Limited Owns 75–100% of shares
Corebox Archer 1 Limited Owns 75–100% of shares (as a firm)
Corebox Archer 2 Limited Owns 75–100% of shares (as a firm)
Corebox Archer 3 Limited Owns 75–100% of shares (as a firm)
Corebox Castle Bromwich Limited Owns 75–100% of shares (as a firm)
Corebox East Grinstead Limited Owns 75–100% of shares (as a firm)
Corebox Lichfield Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 1 September 2026 | Statement of capital following an allotment of shares | |||
| 28 August 2026 | Statement of capital following an allotment of shares |
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