BOXED HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11528500

Incorporation date

21/08/2018

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2018)

31/10/2025

Registration of charge 115285000002, created on 2025-10-30

View PDF (49 pages)

31/10/2025

Registration of charge 115285000003, created on 2025-10-30

View PDF (40 pages)

01/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

11/08/2025

Satisfaction of charge 115285000001 in full

View PDF (1 pages)

06/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

28/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (5 pages)

24/08/2024

Change of share class name or designation

View PDF (2 pages)

24/08/2024

Resolutions

View PDF (1 pages)

22/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

23/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

22/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

23/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

01/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

11/03/2021

Director's details changed for Mr James Richard Charles Budd on 2021-03-11

View PDF (2 pages)

11/03/2021

Change of details for Mr James Richard Charles Budd as a person with significant control on 2021-03-11

View PDF (2 pages)

11/01/2021

Director's details changed for Mr Colin Mackenzie Dand on 2021-01-11

View PDF (2 pages)

11/01/2021

Change of details for Mr Colin Mackenzie Dand as a person with significant control on 2021-01-11

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (4 pages)

28/09/2020

Notification of Andrew Mark Cole as a person with significant control on 2019-11-04

View PDF (2 pages)

28/09/2020

Statement of capital following an allotment of shares on 2019-11-04

View PDF (3 pages)

07/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

30/06/2020

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

19/05/2020

Current accounting period shortened from 2019-08-31 to 2018-10-31

View PDF (1 pages)

28/01/2020

Director's details changed for Mr Andrew Mark Cole on 2020-01-28

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

14/06/2019

Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU United Kingdom to Harwood Industrial Estate Wick Littlehampton West Sussex BN17 7AU on 2019-06-14

View PDF (1 pages)

15/01/2019

Registration of charge 115285000001, created on 2019-01-15

View PDF (23 pages)

21/08/2018

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
3
1.07K
-
0.00
357.00
-

2022
3
81.86K
-
0.00
7.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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 Colin Mackenzie Dand	Director	21/08/2018 - Present	1
Mr James Richard Charles Budd	Director	21/08/2018 - Present	2
Mr Andrew Mark Cole	Director	21/08/2018 - Present	1
Cole, Andrew	Secretary	21/08/2018 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BOXED HOLDINGS LIMITED

BOXED HOLDINGS LIMITED is an(a) Active company incorporated on 21/08/2018 with the registered office located at Harwood Industrial Estate, Wick, Littlehampton, West Sussex BN17 7AU. 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 BOXED HOLDINGS LIMITED?

BOXED HOLDINGS LIMITED is currently Active. It was registered on 21/08/2018 .

Where is BOXED HOLDINGS LIMITED located?

BOXED HOLDINGS LIMITED is registered at Harwood Industrial Estate, Wick, Littlehampton, West Sussex BN17 7AU.

What does BOXED HOLDINGS LIMITED do?

BOXED HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BOXED HOLDINGS LIMITED?

The latest filing was on 31/10/2025: Registration of charge 115285000002, created on 2025-10-30.