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 - LONDON

This company is listed in the following categories:
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

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