Box Construction (holdings) Limited is a private limited company located at Unit 18 Castle Lane, Melbourne, Derby DE73 8JB. Incorporated on 2023-04-12, this 1-year-old company is run by 2 directors.
Director Christopher H., appointed on 12 April 2023. Director Pravin P., appointed on 12 April 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
Office Address | Unit 18 Castle Lane |
Office Address2 | Melbourne |
Town | Derby |
Post code | DE73 8JB |
Country of origin | United Kingdom |
Registration Number | 14794836 |
Date of Incorporation | Wed, 12th Apr 2023 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th April |
Company age | one year old |
Account next due date | Sun, 12th Jan 2025 (217 days left) |
Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Pravin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights.
Pravin P.
Notified on | 12 April 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Christopher H.
Notified on | 12 April 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
SH02 |
Sub-division of shares on May 31, 2023 filed on: 14th, July 2023 |
capital | Free Download (4 pages) |
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