Filing status
- Accounts due
- 23 December 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Boxfresh Holdings Limited
- Incorporated
- 23 December 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 00793577
Group structure 25 companies
Ownership group derived from the Companies House PSC register
18 Seymour Mews Limited Owns 75–100% of shares
A. & B. Securities Limited Owns 75–100% of shares
Boxfresh Holdings Limited This company Owns 75–100% of shares (as a firm)
Fashion Rocks Group Limited Owns 50–75% of shares
Fashion Rocks Worldwide Limited Owns 25–50% of shares
Manchester Square Enterprises Limited Owns 75–100% of shares
Pentland Cherry Limited Owns 75–100% of shares
Pentland Dubag Leo Limited Owns 75–100% of shares (as a firm)
Pentland Industries Limited Owns 75–100% of shares
Batson and Webster,limited Owns 75–100% of shares
Pentland Sports Group Limited Owns 75–100% of shares
Pentland Sports Limited Owns 75–100% of shares
Pentland Ventures Limited Owns 75–100% of shares
Pentland Securities Limited Owns 75–100% of shares
Pentland Shoe Company Limited Owns 75–100% of shares
Pentland Wholesale Limited Owns 75–100% of shares
Catering Equipment Professional Ltd Owns 75–100% of shares
Pentland Wholesale (Northern Ireland) Limited Owns 75–100% of shares
Refrigeration Professional Ltd Owns 75–100% of shares
RSH Managed Funds Limited Owns 75–100% of shares
The Acme Facilities Group Limited Owns 75–100% of shares
Acme Facilities Group (Rentals) Limited Owns 75–100% of shares
H & H Refrigeration Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Previous accounting period extended |
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