BOX MIDCO LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

BOX MIDCO LIMITED is a Private Limited Company from HERTFORDSHIRE ENGLAND and has the status: Active.
BOX MIDCO LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13619745. The accounts status is SMALL and accounts are next due on 31/12/2024.

BOX MIDCO LIMITED - HERTFORDSHIRE

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 / 3 31/03/2023 31/12/2024

Registered Office

EDISON HOUSE 163 DIXONS HILL ROAD
HERTFORDSHIRE
AL9 7JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES BOOTH Sep 1980 British Director 2021-09-25 CURRENT
MR CHRIS THOMAS WRIGHT Apr 1978 British Director 2021-09-14 CURRENT
ALICE EMILY HANNAH LAWSON Jul 1993 British Director 2021-09-14 UNTIL 2021-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Box Holdco Limited 2021-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVIA GROUP (HOLDING 1) LIMITED CASTLEFORD UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
AX-S LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SF OFFSHORE POWER AND CONTROL BIDCO LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CMSPI TOPCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SARAH TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SARAH MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SARAH MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SARAH BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BOX TOPCO LIMITED WELHAM GREEN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BOX HOLDCO LIMITED WELHAM GREEN ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BOX BIDCO LIMITED WELHAM GREEN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARC TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
ARC MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARC MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARC BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOOD THILSTED NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARLE HERITAGE LLP LONDON ENGLAND Dissolved... GROUP None Supplied
THE FIELDSMITH GROUP LLP LONDON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO CLIMB PRODUCTS LIMITED WELHAM GREEN Active FULL 32990 - Other manufacturing n.e.c.
TELEGARTNER UK LTD HATFIELD Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
SATA LIMITED WELHAM GREEN Active SMALL 32990 - Other manufacturing n.e.c.
BOX TOPCO LIMITED WELHAM GREEN ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BOX HOLDCO LIMITED WELHAM GREEN ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BOX BIDCO LIMITED WELHAM GREEN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOX HEDGECO LIMITED HERTFORDSHIRE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.