BOX INTL HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
BOX INTL HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOX INTL HOLDINGS LTD was incorporated 10 years ago on 16/05/2013 and has the registered number: 08531025. The accounts status is FULL and accounts are next due on 31/10/2024.
BOX INTL HOLDINGS LTD was incorporated 10 years ago on 16/05/2013 and has the registered number: 08531025. The accounts status is FULL and accounts are next due on 31/10/2024.
BOX INTL HOLDINGS LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
WHITE COLLAR FACTORY 1 OLD STREET YARD
LONDON
EC1Y 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2014-03-21 | CURRENT | ||
DAVID BRYCE LEEB | Mar 1971 | American | Director | 2018-07-19 | CURRENT |
DYLAN CHANDLER SMITH | Sep 1985 | American | Director | 2013-05-16 | CURRENT |
ELIAHU BERKOVITCH | Aug 1976 | American | Director | 2021-04-09 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2013-05-16 UNTIL 2013-05-16 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2013-05-16 UNTIL 2013-05-16 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2013-05-16 UNTIL 2014-03-21 | RESIGNED | ||
GREGORY FRANK STRICKLAND | Feb 1980 | American | Director | 2013-05-16 UNTIL 2014-01-07 | RESIGNED |
MR. HUW LLEWELYN LLOYD SLATER | Feb 1982 | British | Director | 2014-12-02 UNTIL 2017-02-01 | RESIGNED |
STEPHEN ROBERT ONEILL | May 1968 | British | Director | 2017-06-21 UNTIL 2018-07-06 | RESIGNED |
JEFFREY RICHARD MANNIE | Jun 1963 | American | Director | 2013-05-16 UNTIL 2021-04-09 | RESIGNED |
PETER MATTHEW MCGOFF | Apr 1964 | American | Director | 2013-05-16 UNTIL 2018-05-25 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2013-05-16 UNTIL 2013-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Box, Inc. | 2016-04-06 | Redwood City Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |