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 - YORK

This company is listed in the following categories:
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)
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

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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

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