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Boxxe Investments
15909101
active
Private Unlimited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
FLOOR 3 ARTEMIS HOUSE EBORACUM WAY, YORK, YO31 7RE
Incorporated 21/08/2024
Compliance
Accounts
Up to date
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Wendy Margaret Doye
director · Since 21/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
Darren Alexander Henry
director · Since 21/08/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
Persons with Significant Control
Boxxe Gp
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Floor 3, Artemis House, Eboracum Way, York, YO31 7RE
Reg: 15909743 · Companies House · Private Unlimited Company
Notified 29/10/2024
Former PSCs
Philip Mark Kelway Doye
Ceased 29/10/2024
Wendy Margaret Doye
Ceased 29/10/2024
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 21/10/2024Registered 30/10/2024
Charge
outstanding
UBS AG, LONDON BRANCH
Created 03/10/2024Registered 09/10/2024