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The Box Tree Restaurant Holdings Limited

14112426

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

35-37 Church Street, Ilkley, LS29 9DR
Incorporated 17/05/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Adam Sacha Frontal

director · Since 17/05/2022

British · England · Age 53

Jane Elizabeth Newett

director · Since 17/05/2022

British · England · Age 63

Persons with Significant Control

Mr David Ian Newett

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 67

35-37 Church Street, Ilkley, LS29 9DR

Notified 17/05/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line135-37 Church Street
2026-05-07

35-37 CHURCH STREET

post townIlkley
2026-05-07

ILKLEY

officer appointedFRONTAL, Adam Sacha
2026-05-07
officer appointedNEWETT, Jane Elizabeth
2026-05-07

Filing History12 filings

Accounts filed

accounts with accounts type total exemption full

03/01/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20237 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/08/20231 page · PDF
RP04SH01

second filing capital allotment shares

08/07/20234 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20235 pages · PDF
Shares allotted

capital allotment shares

27/06/20234 pages · PDF
MA

memorandum articles

19/10/202228 pages · PDF
RESOLUTIONS

resolution

19/10/20222 pages · PDF
Incorporated

incorporation company

17/05/202238 pages · PDF