Box Holdco Limited

13619869

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

EDISON HOUSE, WELHAM GREEN, AL9 7JE

Incorporated 14/09/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Chris Thomas Wright

director · Since 14/09/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Richard James Booth

director · Since 25/09/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mr Robert Campbell

director · Since 25/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Persons with Significant Control

Box Topco Limited

75–100% shares

75–100% votes

Appoint directors

47, Queen Anne Street, London, W1G 9JG

Reg: 13619790 · Companies House · Private Limited Company

Notified 20/09/2021