Uk Boxer Midco 2 Limited

06591650

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 13/05/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

Overdue

Industry

70100

Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 14/10/2015

BRITISH

Also on 2749 other boards

Mr Philip Rinaldi

director · Since 08/05/2019

VP FINANCE

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Persons with Significant Control

Cole-Parmer Uk Bibby Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 9809937 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 14/07/2010Registered 15/07/2010Satisfied 07/06/2011

charge

satisfied

HSBC BANK PLC (SECURITY TRUSTEE)

Created 16/05/2008Registered 29/05/2008Satisfied 06/11/2015

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 25/10/2007Registered 29/05/2008Satisfied 06/11/2015