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 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.
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 |