Box Hedgeco Limited is a private limited company registered at Edison House 163 Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE. Incorporated on 2021-11-08, this 2-year-old company is run by 3 directors.
Director Philip B., appointed on 02 November 2023. Director James H., appointed on 02 November 2023. Director Robert C., appointed on 08 November 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-07 and the deadline for the next filing is 2023-11-21. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Edison House 163 Dixons Hill Road |
| Office Address2 | Welham Green |
| Town | Hertfordshire |
| Post code | AL9 7JE |
| Country of origin | United Kingdom |
| Registration Number | 13730137 |
| Date of Incorporation | Mon, 8th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 02 November 2023
Position: Director
Appointed: 02 November 2023
Position: Director
Appointed: 08 November 2021
The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Box Bidco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Box Bidco Limited
47 Queen Anne Street, London, W1G 9JG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13619884 |
| Notified on | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-07 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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