BOX INTL HOLDINGS LTD

Key Data

Status

Active

Company No.

08531025

Incorporation date

16/05/2013

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2013)

04/02/2026

Full accounts made up to 2025-01-31

View PDF (25 pages)

23/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

03/02/2025

Full accounts made up to 2024-01-31

View PDF (62 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

06/02/2024

Full accounts made up to 2023-01-31

View PDF (27 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

22/04/2023

Full accounts made up to 2022-01-31

View PDF (24 pages)

14/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2023

Director's details changed for Dylan Chandler Smith on 2021-06-01

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

03/11/2021

Full accounts made up to 2021-01-31

View PDF (24 pages)

25/06/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

13/04/2021

Appointment of Eliahu Berkovitch as a director on 2021-04-09

View PDF (2 pages)

13/04/2021

Termination of appointment of Jeffrey Richard Mannie as a director on 2021-04-09

View PDF (1 pages)

22/01/2021

Full accounts made up to 2020-01-31

View PDF (23 pages)

16/09/2020

Director's details changed for Dylan Chandler Smith on 2020-09-16

View PDF (2 pages)

16/09/2020

Director's details changed for Jeffrey Richard Mannie on 2020-09-16

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

20/12/2019

Director's details changed for Dylan Chandler Smith on 2019-12-12

View PDF (2 pages)

05/11/2019

Full accounts made up to 2019-01-31

View PDF (21 pages)

28/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

02/11/2018

Full accounts made up to 2018-01-31

View PDF (21 pages)

20/07/2018

Appointment of David Bryce Leeb as a director on 2018-07-19

View PDF (2 pages)

20/07/2018

Termination of appointment of Peter Matthew Mcgoff as a director on 2018-05-25

View PDF (1 pages)

20/07/2018

Termination of appointment of Stephen Robert Oneill as a director on 2018-07-06

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

30/05/2018

Change of details for Box, Inc. as a person with significant control on 2018-05-30

View PDF (2 pages)

20/12/2017

Registered office address changed from 64 North Row London W1K 7LL to White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF on 2017-12-20

View PDF (1 pages)

27/10/2017

Full accounts made up to 2017-01-31

View PDF (19 pages)

12/07/2017

Appointment of Stephen Robert Oneill as a director on 2017-06-21

View PDF (2 pages)

29/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

10/03/2017

Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 2017-02-01

View PDF (1 pages)

04/10/2016

Full accounts made up to 2016-01-31

View PDF (22 pages)

02/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

02/06/2016

Director's details changed for Peter Matthew Mcgoff on 2016-02-01

View PDF (2 pages)

02/06/2016

Director's details changed for Mr. Huw Llewelyn Lloyd Slater on 2016-02-01

View PDF (2 pages)

27/11/2015

Full accounts made up to 2015-01-31

View PDF (17 pages)

04/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (6 pages)

02/02/2015

Full accounts made up to 2014-01-31

View PDF (17 pages)

19/12/2014

Appointment of Mr. Huw Llewelyn Lloyd Slater as a director on 2014-12-02

View PDF (2 pages)

03/07/2014

Director's details changed for Dylan Chandler Smith on 2014-03-21

View PDF (2 pages)

03/07/2014

Director's details changed for Peter Matthew Mcgoff on 2014-03-21

View PDF (2 pages)

03/07/2014

Director's details changed for Jeffrey Richard Mannie on 2014-03-21

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (7 pages)

10/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2014

Register inspection address has been changed

View PDF (1 pages)

04/06/2014

Appointment of Citco Management (Uk) Limited as a secretary

View PDF (2 pages)

21/03/2014

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

14/03/2014

Termination of appointment of Gregory Strickland as a director

View PDF (1 pages)

14/03/2014

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2014-03-14

View PDF (1 pages)

12/07/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (3 pages)

11/07/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (3 pages)

16/05/2013

Current accounting period shortened from 2014-05-31 to 2014-01-31

View PDF (1 pages)

16/05/2013

Appointment of Gregory Frank Strickland as a director

View PDF (2 pages)

16/05/2013

Appointment of Peter Matthew Mcgoff as a director

View PDF (2 pages)

16/05/2013

Appointment of Jeffrey Richard Mannie as a director

View PDF (2 pages)

16/05/2013

Appointment of Dylan Chandler Smith as a director

View PDF (2 pages)

16/05/2013

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

16/05/2013

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

16/05/2013

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/05/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Dylan Chandler	Director	16/05/2013 - Present	2
Strickland, Gregory Frank	Director	16/05/2013 - 07/01/2014	2
Oneill, Stephen Robert	Director	21/06/2017 - 06/07/2018	2
Mcgoff, Peter Matthew	Director	16/05/2013 - 25/05/2018	2
Berkovitch, Eliahu	Director	09/04/2021 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BOX INTL HOLDINGS LTD

BOX INTL HOLDINGS LTD is an(a) Active company incorporated on 16/05/2013 with the registered office located at White Collar Factory 1 Old Street Yard, Floors 14-15, London EC1Y 8AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX INTL HOLDINGS LTD?

BOX INTL HOLDINGS LTD is currently Active. It was registered on 16/05/2013 .

Where is BOX INTL HOLDINGS LTD located?

BOX INTL HOLDINGS LTD is registered at White Collar Factory 1 Old Street Yard, Floors 14-15, London EC1Y 8AF.

What does BOX INTL HOLDINGS LTD do?

BOX INTL HOLDINGS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BOX INTL HOLDINGS LTD?

The latest filing was on 04/02/2026: Full accounts made up to 2025-01-31.