BOX 2 HOLDINGS LTD

Key Data

Status

Active

Company No.

12855196

Incorporation date

03/09/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2020)

11/09/2025

Change of details for Mr Matthew Hamilton-Allen as a person with significant control on 2025-09-11

View PDF (2 pages)

11/09/2025

Change of details for Mrs Georgia Broome Hamilton Neale as a person with significant control on 2025-09-11

View PDF (2 pages)

11/09/2025

Director's details changed for Mr Matthew Hamilton-Allen on 2025-09-11

View PDF (2 pages)

11/09/2025

Director's details changed for Mrs Georgia Broome Hamilton Neale on 2025-09-11

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

09/10/2024

Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to C/O West & Berry Ltd Nile House Nile Street Brighton BN1 1HW on 2024-10-09

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

05/09/2023

Confirmation statement made on 2023-09-02 with updates

View PDF (4 pages)

01/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

26/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

15/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

21/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

04/12/2020

Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2020-12-04

View PDF (1 pages)

03/09/2020

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
491.84K
-
0.00
-
-

2022
0
493.99K
-
0.00
-
-

2022
0
493.99K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

493.99K £0.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Matthew Hamilton-Allen	Director	03/09/2020 - Present	7
Georgia Broome Hamilton Neale	Director	03/09/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BOX 2 HOLDINGS LTD

BOX 2 HOLDINGS LTD is an(a) Active company incorporated on 03/09/2020 with the registered office located at C/O West & Berry Ltd Nile House, Nile Street, Brighton BN1 1HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX 2 HOLDINGS LTD?

BOX 2 HOLDINGS LTD is currently Active. It was registered on 03/09/2020 .

Where is BOX 2 HOLDINGS LTD located?

BOX 2 HOLDINGS LTD is registered at C/O West & Berry Ltd Nile House, Nile Street, Brighton BN1 1HW.

What does BOX 2 HOLDINGS LTD do?

BOX 2 HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOX 2 HOLDINGS LTD?

The latest filing was on 11/09/2025: Change of details for Mr Matthew Hamilton-Allen as a person with significant control on 2025-09-11.