BOX TOPCO LIMITED

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BOX TOPCO LIMITED

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Key Data

Status

Active

Company No.

13619790

Incorporation date

14/09/2021

Size

Group

Contacts

Registered address

Registered address

Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire AL9 7JECopy
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Latest events (Record since 14/09/2021)
dot icon09/01/2026
Purchase of own shares.
dot icon30/12/2025
Resolutions
dot icon30/12/2025
Solvency Statement dated 20/11/25
dot icon30/12/2025
Statement of capital on 2025-12-30
dot icon30/12/2025
Statement by Directors
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-11-25
dot icon25/11/2025
Resolutions
dot icon25/11/2025
Solvency Statement dated 20/11/25
dot icon25/11/2025
Statement by Directors
dot icon25/11/2025
Statement of capital on 2025-11-25
dot icon14/11/2025
Notification of a person with significant control statement
dot icon13/11/2025
Cessation of Inflexion Buyout Fund V Gp Guernsey Limited as a person with significant control on 2021-09-24
dot icon27/09/2025
Confirmation statement made on 2025-09-13 with updates
dot icon26/09/2025
-
dot icon26/09/2025
Statement of capital following an allotment of shares on 2025-01-08
dot icon24/09/2025
Replacement filing of SH01 - 24/04/24 Statement of Capital gbp 24363.56
dot icon15/09/2025
Group of companies' accounts made up to 2025-03-31
dot icon30/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon04/10/2024
13/09/24 Statement of Capital gbp 23351.06
dot icon23/05/2024
Purchase of own shares.
dot icon13/05/2024
Cancellation of shares. Statement of capital on 2024-03-27
dot icon29/04/2024
Statement of capital following an allotment of shares on 2024-04-24
dot icon18/03/2024
Solvency Statement dated 18/03/24
dot icon18/03/2024
Statement by Directors
dot icon18/03/2024
Resolutions
dot icon18/03/2024
Statement of capital on 2024-03-18
dot icon17/11/2023
Termination of appointment of Fraser Robertson Redpath as a director on 2023-09-30
dot icon17/11/2023
Appointment of Mr James Thomas Hart as a director on 2023-11-02
dot icon13/11/2023
Group of companies' accounts made up to 2023-03-31
dot icon26/09/2023
Confirmation statement made on 2023-09-13 with updates
dot icon05/05/2023
Second filing of Confirmation Statement dated 2022-09-13
dot icon16/11/2022
Group of companies' accounts made up to 2022-03-31
dot icon28/09/2022
Confirmation statement made on 2022-09-13 with updates
dot icon26/09/2022
Second filing of a statement of capital following an allotment of shares on 2021-11-24
dot icon07/09/2022
Statement of capital following an allotment of shares on 2022-07-05
dot icon01/09/2022
Previous accounting period shortened from 2022-09-30 to 2022-03-31
dot icon23/05/2022
Registered office address changed from , 47 Queen Anne Street, London, W1G 9JG, United Kingdom to Edison House 163 Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 2022-05-23
dot icon08/04/2022
Appointment of Mr Andrew David Caffyn as a director on 2022-04-08
dot icon22/12/2021
Statement of capital following an allotment of shares on 2021-11-24
dot icon20/10/2021
Appointment of Mr Fraser Robertson Redpath as a director on 2021-09-25
dot icon19/10/2021
Statement of capital following an allotment of shares on 2021-09-25
dot icon18/10/2021
Sub-division of shares on 2021-09-25
dot icon18/10/2021
Change of share class name or designation
dot icon18/10/2021
Resolutions
dot icon18/10/2021
Memorandum and Articles of Association
dot icon15/10/2021
Appointment of Mr Richard James Booth as a director on 2021-09-25
dot icon15/10/2021
Appointment of Mr Robert Campbell as a director on 2021-09-25
dot icon13/10/2021
Second filing for the termination of Alice Emily Hanah Lawson as a director
dot icon05/10/2021
Notification of Inflexion Buyout Fund V Gp Guernsey Limited as a person with significant control on 2021-09-20
dot icon05/10/2021
Withdrawal of a person with significant control statement on 2021-10-05
dot icon05/10/2021
Termination of appointment of Alice Emily Hannah Lawson as a director on 2021-09-25
dot icon14/09/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caffyn, Andrew David
Director
08/04/2022 - Present
31
Hart, James Thomas
Director
02/11/2023 - Present
111
Redpath, Fraser Robertson
Director
25/09/2021 - 30/09/2023
3
Campbell, Robert
Director
25/09/2021 - Present
12
Booth, Richard James
Director
25/09/2021 - Present
36

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 TOPCO LIMITED

BOX TOPCO LIMITED is an(a) Active company incorporated on 14/09/2021 with the registered office located at Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE. There are currently 5 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 TOPCO LIMITED?

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BOX TOPCO LIMITED is currently Active. It was registered on 14/09/2021 .

Where is BOX TOPCO LIMITED located?

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BOX TOPCO LIMITED is registered at Edison House, 163 Dixons Hill Road, Welham Green, Hertfordshire AL9 7JE.

What does BOX TOPCO LIMITED do?

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

What is the latest filing for BOX TOPCO LIMITED?

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The latest filing was on 09/01/2026: Purchase of own shares..