Boxwave Property Ltd is a private limited company located at 27 Regent Grove, Holly Walk, Leamington Spa CV32 4NN. Incorporated on 2023-04-06, this 1-year-old company is run by 2 directors.
Director Harry F., appointed on 06 April 2023. Director Joseph F., appointed on 06 April 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
| Office Address | 27 Regent Grove |
| Office Address2 | Holly Walk |
| Town | Leamington Spa |
| Post code | CV32 4NN |
| Country of origin | United Kingdom |
| Registration Number | 14784904 |
| Date of Incorporation | Thu, 6th Apr 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Mon, 6th Jan 2025 (251 days left) |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Joseph F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Harry F. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph F.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harry F.
| Notified on | 6 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 6th, April 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on April 6, 2023: 12.00 GBP |
capital |
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