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Airbox Holdings Limited
15028364
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK, WANTAGE, OX12 9FA
Incorporated 25/07/2023
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Joseph Hill
director · Since 25/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 2 other boards
Ms Joanna Rebecca Mower
director · Since 25/07/2023
COMPANY SECRETARY/DIRECTOR
BRITISH · ENGLAND · Age 45
Former
Mr Rupert Christopher Lacy-Hulbert
director · Resigned 27/07/2026
Mr Steven Gilroy
director · Resigned 27/07/2026
Persons with Significant Control
Mr William Anselm Moore
50–75% shares
50–75% votes
Appoint directors
British · England · Age 45
Unit 4 The Quadrangle Grove Business Park, Downsview Road, Wantage, OX12 9FA
Notified 25/07/2023
Charges1 outstanding
Charge
outstanding
PALATINE GC HOLDINGS LIMITED
Created 16/09/2025Registered 17/09/2025