Box Topco Limited is a private limited company that can be found at Edison House, 163 Dixons Hill Road, Welham Green AL9 7JE. Incorporated on 2021-09-14, this 2-year-old company is run by 5 directors.
Director James H., appointed on 02 November 2023. Director Andrew C., appointed on 08 April 2022. Director Robert C., appointed on 25 September 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-09-13 and the due date for the following filing is 2024-09-27. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Edison House |
| Office Address2 | 163 Dixons Hill Road |
| Town | Welham Green |
| Post code | AL9 7JE |
| Country of origin | United Kingdom |
| Registration Number | 13619790 |
| 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: 02 November 2023
Position: Director
Appointed: 08 April 2022
Position: Director
Appointed: 25 September 2021
Position: Director
Appointed: 25 September 2021
Position: Director
Appointed: 14 September 2021
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Inflexion Buyout Fund V Gp Guernsey Limited from St Peter Port, Guernsey. This PSC is classified as "a limited liability 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.
Inflexion Buyout Fund V Gp Guernsey Limited
East Wing Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, PO Box 656, Guernsey
| Legal authority | Companies (Guernsey) Law, 2008 |
| Legal form | Limited Liability Company |
| Country registered | Guernsey |
| Place registered | Guernsey Companies Registry |
| Registration number | 64539 |
| 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 | |
|---|---|---|---|
| TM01 |
2023/09/30 - the day director's appointment was terminated filed on: 17th, November 2023 |
officers | Free Download (1 page) |
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