Box Midco Limited is a private limited company that can be found at Edison House 163 Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE. Incorporated on 2021-09-14, this 2-year-old company is run by 2 directors.
Director Richard B., appointed on 25 September 2021. Director Chris W., appointed on 14 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-09-13 and the date for the next filing is 2024-09-27. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| 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 | 13619745 |
| Date of Incorporation | Tue, 14th Sep 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 | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 25 September 2021
Position: Director
Appointed: 14 September 2021
The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Box Holdco Limited from London, England. This PSC is categorised as "a private limited company", 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 Holdco Limited
47 Queen Anne Street, London, W1G 9JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13619869 |
| Notified on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 13th, November 2023 |
accounts | Free Download (7 pages) |
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