Box Holdings (Bham) Limited

10030557

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

UNIT 4 ST MODWEN PARK, DORDON, B78 2FG

Incorporated 27/02/2016

Compliance

Last accounts

31/03/2022

audit exemption subsidiary

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 17/03/2023

Due 31/03/2024

Overdue

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Scott Alan Brenchley

director · Since 28/02/2022

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 11 other boards

Mr Richard David Winsland

director · Since 28/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 10 other boards

Persons with Significant Control

Tactus Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Tactopia Building, 1 Olympic Way, Warrington, WA2 0YL

Reg: 09611043 · The Register Of Companies, England And Wales · Private Limited Company

Notified 28/02/2022

Former PSCs

Philip Mark Jordan

Ceased 28/02/2022

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 11/01/2024Registered 11/01/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/2016Registered 12/04/2016Satisfied 31/01/2022

Insolvency History1 case

compulsory liquidation19/03/2025

The Official Receiver Or Birmingham (practitioner)