BOXXE GROUP LIMITED - YORK
Company Profile | Company Filings |
Overview
BOXXE GROUP LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
BOXXE GROUP LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228734. The accounts status is GROUP and accounts are next due on 30/09/2024.
BOXXE GROUP LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11228734. The accounts status is GROUP and accounts are next due on 30/09/2024.
BOXXE GROUP LIMITED - YORK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOORS 2 & 3 ARTEMIS HOUSE
YORK
YO31 7RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLEBE HOLDINGS LIMITED (until 06/11/2023)
GLEBE HOLDINGS LIMITED (until 06/11/2023)
ENTOVEY LIMITED (until 18/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAZEL JAYNE SAGAR | Jan 1982 | British | Director | 2021-07-29 | CURRENT |
MR PHILIP MARK KELWAY DOYE | Dec 1967 | British | Director | 2018-02-27 | CURRENT |
AIDAN DAVID GROOM | Mar 1974 | British | Director | 2024-01-31 | CURRENT |
RUTH BALAGUER | Secretary | 2022-11-08 | CURRENT | ||
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-02-27 UNTIL 2022-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Mark Kelway Doye | 2018-02-27 | 12/1967 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GLEBE HOLDINGS LIMITED | 2020-01-23 | 31-12-2018 | £1 Cash £1 equity |