BOXFRESH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16148459

Incorporation date

23/12/2024

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/2024)

19/02/2026

Director's details changed for Mr Charles James Rubin on 2025-04-01

View PDF (2 pages)

31/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (7 pages)

11/12/2025

Appointment of Mr Timothy Edward Cullen as a director on 2025-05-15

View PDF (2 pages)

20/06/2025

Termination of appointment of Andrew Michael Long as a director on 2025-05-15

View PDF (1 pages)

19/02/2025

Termination of appointment of Timothy Edward Cullen as a director on 2025-02-13

View PDF (1 pages)

19/02/2025

Appointment of Mr Luke Ashley Hodson-Marsh as a director on 2025-02-13

View PDF (2 pages)

19/02/2025

Change of share class name or designation

View PDF (2 pages)

19/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/02/2025

Resolutions

View PDF (2 pages)

19/02/2025

Memorandum and Articles of Association

View PDF (50 pages)

19/02/2025

Statement of capital following an allotment of shares on 2025-02-13

View PDF (6 pages)

23/12/2024

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

22/12/2026

Accounts

Next account date

31/12/2025

Next due on

23/09/2026

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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
Mr Timothy Edward Cullen	Director	15/05/2025 - Present	43
Mr Timothy Edward Cullen	Director	23/12/2024 - 13/02/2025	43
Cullen, Timothy Edward	Secretary	23/12/2024 - Present	-
Rubin, Charles James	Director	23/12/2024 - Present	6
Long, Andrew Michael	Director	23/12/2024 - 15/05/2025	78

Persons with Significant Control

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

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Description

About BOXFRESH HOLDINGS LIMITED

BOXFRESH HOLDINGS LIMITED is an(a) Active company incorporated on 23/12/2024 with the registered office located at 8 Manchester Square, London W1U 3PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOXFRESH HOLDINGS LIMITED?

BOXFRESH HOLDINGS LIMITED is currently Active. It was registered on 23/12/2024 .

Where is BOXFRESH HOLDINGS LIMITED located?

BOXFRESH HOLDINGS LIMITED is registered at 8 Manchester Square, London W1U 3PH.

What does BOXFRESH HOLDINGS LIMITED do?

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

What is the latest filing for BOXFRESH HOLDINGS LIMITED?

The latest filing was on 19/02/2026: Director's details changed for Mr Charles James Rubin on 2025-04-01.