Founded in 2017, Boxbuild Holdings, classified under reg no. 10699886 is an active company. Currently registered at Bloc Hotels South Terminal RH6 0NN, Gatwick the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 2 directors, namely Rebecca M., Robert M.. Of them, Rebecca M., Robert M. have been with the company the longest, being appointed on 30 March 2017. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bloc Hotels South Terminal |
| Office Address2 | London Gatwick Airport |
| Town | Gatwick |
| Post code | RH6 0NN |
| Country of origin | United Kingdom |
| Registration Number | 10699886 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2017
Position: Director
Appointed: 30 March 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Robert M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Christopher S. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert M.
| Notified on | 30 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher S.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 199 413 |
| Other | |
| Average Number Employees During Period | |
| Investments Fixed Assets | |
| Investments In Group Undertakings | |
| Net Assets Liabilities Subsidiaries | |
| Number Shares Issued Fully Paid | |
| Par Value Share | |
| Percentage Class Share Held In Subsidiary | |
| Profit Loss Subsidiaries | |
| Total Assets Less Current Liabilities | 199 413 |
| Creditors | 1 000 |
| Fixed Assets | 200 413 |
| Net Current Assets Liabilities | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (8 pages) |
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