Box Of Vegetables Limited

09848697

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

SEA CONTAINERS, LONDON, SE1 9GL

Incorporated 29/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

70100

Activities of head offices

Officers

Wpp Group (Nominees) Limited

secretary · Since 04/03/2016

OTHER

Also on 565 other boards

Mr Geoffrey Robertson Northcott

director · Since 04/03/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Michelle Louise Paddon

director · Since 10/02/2026

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Wpp Group (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 02670617 · Companies House · Private Limited Company

Notified 06/04/2016