Box Intl Holdings Ltd

08531025

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

WHITE COLLAR FACTORY 1 OLD STREET YARD, LONDON, EC1Y 8AF

Incorporated 16/05/2013

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

63990

Other information service activities

Officers

Dylan Chandler Smith

director · Since 16/05/2013

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Also on 2 other boards

Citco Management (Uk) Limited

secretary · Since 21/03/2014

BRITISH

Also on 220 other boards

David Bryce Leeb

director · Since 19/07/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Eliahu Berkovitch

director · Since 09/04/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Persons with Significant Control

Box, Inc.

75–100% shares

75–100% votes

Appoint directors

900, Jefferson Avenue, Redwood City, CA 94063

Reg: 4517313 · Division Of Corporations · Corporation

Notified 06/04/2016