Box Investment Holdings Limited

11869947

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

2ND FLOOR THE HAMLET, HARROGATE, HG2 8RE

Incorporated 08/03/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Persons with Significant Control

Ethos Partners Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 10276896 · Companies House · Private Limited Company

Notified 08/03/2019

Former PSCs

Mr Roger Paul Christmas

Ceased 10/10/2022

Mr Mark Bennett

Ceased 10/10/2022

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 05/06/2020Registered 09/06/2020Satisfied 15/07/2020