The Box Grill Ltd LEICESTER


The Box Grill Ltd is a private limited company situated at 2 Thorpewell, Leicester LE5 4NU. Incorporated on 2022-08-02, this 1-year-old company is run by 1 director.
Director Saif S., appointed on 02 August 2022.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was filed on 2023-08-01 and the due date for the following filing is 2024-08-15.

The Box Grill Ltd Address / Contact

Office Address 2 Thorpewell
Town Leicester
Post code LE5 4NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14269688
Date of Incorporation Tue, 2nd Aug 2022
Industry Take-away food shops and mobile food stands
End of financial Year 31st August
Company age 2 years old
Account next due date Thu, 2nd May 2024 (1 day left)
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Saif S.

Position: Director

Appointed: 02 August 2022

Irfan Y.

Position: Director

Appointed: 02 August 2022

Resigned: 01 January 2024

People with significant control

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 Jamaal P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Saif Hamza S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jamaal P.

Notified on 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Saif Hamza S.

Notified on 2 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-08-31
filed on: 14th, March 2024
Free Download (4 pages)

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