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BOX+ III HOLDINGS (UK) LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 13318731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- BOADLE, James Alexander
- HODGETTS, Ann Mary
- LAMBERT, Alison Jane
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-07
- Age Of Company 2021-04-07 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Box+Iii (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 254900K1I23QM6WHNE95
- Annual Return
- Due Date: 2022-04-20
- Last Date:
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BOX+ III HOLDINGS (UK) LIMITED Company Description
- BOX+ III HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 13318731. Its current trading status is "live". It was registered 2021-04-07. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 8 Sackville Street .
Get BOX+ III HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box+ Iii Holdings (Uk) Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2021-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-12-02) - SH01
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notification-of-a-person-with-significant-control (2021-10-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-10-19) - PSC09
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capital-allotment-shares (2021-10-06) - SH01
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capital-allotment-shares (2021-09-23) - SH01
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resolution (2021-09-22) - RESOLUTIONS
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memorandum-articles (2021-09-22) - MA
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capital-allotment-shares (2021-08-04) - SH01
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incorporation-company (2021-04-07) - NEWINC
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resolution (2021-07-25) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-10-19) - RP04SH01
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memorandum-articles (2021-10-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-22) - MR01
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memorandum-articles (2021-07-25) - MA
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change-account-reference-date-company-current-shortened (2021-06-02) - AA01
