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BOX GROUP HOLDINGS LIMITED

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BOX GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09675536

Incorporation date

08/07/2015

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Larchwood South Drive, Littleton, Winchester, Hampshire SO22 6PYCopy
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See on map
Latest events (Record since 08/07/2015)
dot icon17/10/2025
Accounts for a dormant company made up to 2024-12-30
View PDF (2 pages)
dot icon01/07/2025
Confirmation statement made on 2025-05-23 with no updates
View PDF (3 pages)
dot icon22/09/2024
Accounts for a dormant company made up to 2023-12-30
View PDF (8 pages)
dot icon02/07/2024
Confirmation statement made on 2024-05-23 with no updates
View PDF (3 pages)
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-30
View PDF (8 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-23 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon26/05/2022
Change of details for Mr Christopher Stephen Davies as a person with significant control on 2022-05-23
View PDF (2 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-23 with no updates
View PDF (3 pages)
dot icon26/05/2022
Change of details for Mrs Sally Elizabeth Davies as a person with significant control on 2022-05-23
View PDF (2 pages)
dot icon26/05/2022
Director's details changed for Mr Christopher Stephen Davies on 2022-05-23
View PDF (2 pages)
dot icon21/12/2021
Micro company accounts made up to 2020-12-30
View PDF (3 pages)
dot icon27/06/2021
Confirmation statement made on 2021-05-23 with no updates
View PDF (3 pages)
dot icon23/12/2020
Micro company accounts made up to 2019-12-30
View PDF (3 pages)
dot icon31/05/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon30/04/2020
Director's details changed for Mr Christopher Stephen Davies on 2020-04-30
View PDF (2 pages)
dot icon30/04/2020
Director's details changed for Mrs Sally Elizabeth Davies on 2020-04-30
View PDF (2 pages)
dot icon30/04/2020
Registered office address changed from Hikenield House East Anton Court Icknield Way Andover SP10 5RG England to Larchwood South Drive Littleton Winchester Hampshire SO22 6PY on 2020-04-30
View PDF (1 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon09/12/2019
Director's details changed for Mrs Sally Elizabeth Davies on 2019-11-17
View PDF (2 pages)
dot icon09/12/2019
Change of details for Mrs Sally Elizabeth Davies as a person with significant control on 2019-11-17
View PDF (2 pages)
dot icon09/12/2019
Director's details changed for Mr Christopher Stephen Davies on 2019-11-17
View PDF (2 pages)
dot icon09/12/2019
Change of details for Mr Christopher Stephen Davies as a person with significant control on 2019-11-17
View PDF (2 pages)
dot icon07/10/2019
Registered office address changed from 11a Hazeley Enterprise Park Hazeley Winchester Hampshire SO21 1QA United Kingdom to Hikenield House East Anton Court Icknield Way Andover SP10 5RG on 2019-10-07
View PDF (1 pages)
dot icon01/10/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon30/09/2019
Current accounting period shortened from 2019-12-31 to 2019-12-30
View PDF (1 pages)
dot icon05/06/2019
Confirmation statement made on 2019-05-23 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with updates
View PDF (4 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-07 with updates
View PDF (4 pages)
dot icon08/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon30/08/2016
Confirmation statement made on 2016-07-07 with updates
View PDF (7 pages)
dot icon30/08/2016
Current accounting period extended from 2016-07-31 to 2016-12-31
View PDF (1 pages)
dot icon25/08/2016
Director's details changed for Mrs Sally Elizabeth Davies on 2016-08-25
View PDF (2 pages)
dot icon08/07/2015
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
669.00
-
0.00
-
-
2022
0
679.00
-
0.00
-
-
2022
0
679.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

679.00 £Ascended1.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Sally Elizabeth Davies
Director
08/07/2015 - Present
7
Mr Christopher Stephen Davies
Director
08/07/2015 - Present
18

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOX GROUP HOLDINGS LIMITED

BOX GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 08/07/2015 with the registered office located at Larchwood South Drive, Littleton, Winchester, Hampshire SO22 6PY. 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 GROUP HOLDINGS LIMITED?

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BOX GROUP HOLDINGS LIMITED is currently Active. It was registered on 08/07/2015 .

Where is BOX GROUP HOLDINGS LIMITED located?

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BOX GROUP HOLDINGS LIMITED is registered at Larchwood South Drive, Littleton, Winchester, Hampshire SO22 6PY.

What does BOX GROUP HOLDINGS LIMITED do?

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BOX GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BOX GROUP HOLDINGS LIMITED?

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The latest filing was on 17/10/2025: Accounts for a dormant company made up to 2024-12-30.