Box+ Iii Staines Limited is a private limited company registered at 8 Sackville Street, London W1S 3DG. Incorporated on 2021-09-16, this 2-year-old company is run by 2 directors.
Director Joy C., appointed on 08 February 2024. Director Alicia P., appointed on 08 June 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a change of name on 2022-02-16 and their previous name was Box+ Iii Sevenoaks Limited.
The last confirmation statement was sent on 2023-09-02 and the due date for the subsequent filing is 2024-09-16. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 13627483 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 08 February 2024
Position: Director
Appointed: 08 June 2023
Position: Corporate Secretary
Appointed: 27 October 2022
The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Box+ Iii Holdings (Uk) Limited from London, England. The abovementioned PSC is categorised as "an incorporated", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Box+ Iii Holdings (Uk) Limited
8 Sackville Street, London, W1S 3DG, England
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13318731 |
| Notified on | 16 September 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Box+ Iii Sevenoaks | February 16, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details were changed on Tuesday 16th April 2024 filed on: 25th, April 2024 |
officers | Free Download (1 page) |
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