Boks Holdings Limited

10441886

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GS INSOLVENCY UNIT 3 EVENTUS BUSINESS CENTRE, PETERBOROUGH, PE6 8FD

Incorporated 24/10/2016

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 21/02/2025

Due 07/03/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Grant David Bartholomew

director · Since 24/10/2016

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 23 other boards

Persons with Significant Control

Tc Bidco Limited

75–100% shares

75–100% votes

Appoint directors

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Reg: 13077346 · Companies House · Limited

Notified 27/09/2022

Former PSCs

Boks Accountants Llp

Ceased 27/09/2022

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/07/2023Registered 13/07/2023Satisfied 21/08/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 08/06/2023Registered 08/06/2023Satisfied 28/06/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/12/2021Registered 15/12/2021Satisfied 28/06/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/12/2020Registered 21/12/2020Satisfied 28/06/2023

Charge

satisfied

TC LOANS I LIMITED

Created 14/03/2019Registered 19/03/2019Satisfied 05/01/2021

Insolvency History1 case

members voluntary liquidation09/12/2025

Michael James Gregson (practitioner)