BOXWAY GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13239629

Incorporation date

02/03/2021

Size

Group

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2021)

03/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

12/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

13/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/05/2025

Resolutions

View PDF (1 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (9 pages)

08/05/2025

Change of share class name or designation

View PDF (2 pages)

08/05/2025

Sub-division of shares on 2025-04-24

View PDF (4 pages)

31/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

09/08/2024

Appointment of Mr Nicholas Peter Forrest as a director on 2024-08-01

View PDF (2 pages)

21/04/2024

Director's details changed for Mr Andrew John Woollard on 2024-04-21

View PDF (2 pages)

21/04/2024

Change of details for Mr Andrew John Woollard as a person with significant control on 2024-04-21

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

23/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

17/07/2023

Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to M54 Space Centre Halesfield 8 Telford TF7 4QN on 2023-07-17

View PDF (1 pages)

06/04/2023

Registration of charge 132396290003, created on 2023-04-04

View PDF (22 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

22/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

05/04/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

07/06/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

04/06/2021

Registration of charge 132396290002, created on 2021-06-01

View PDF (30 pages)

03/06/2021

Registration of charge 132396290001, created on 2021-06-01

View PDF (23 pages)

02/03/2021

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Woollard, Andrew John	Director	02/03/2021 - Present	17
Forrest, Nicholas Peter	Director	01/08/2024 - Present	2

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOXWAY GROUP HOLDINGS LIMITED

BOXWAY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 02/03/2021 with the registered office located at M54 Space Centre, Halesfield 8, Telford TF7 4QN. There are currently 2 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 BOXWAY GROUP HOLDINGS LIMITED?

BOXWAY GROUP HOLDINGS LIMITED is currently Active. It was registered on 02/03/2021 .

Where is BOXWAY GROUP HOLDINGS LIMITED located?

BOXWAY GROUP HOLDINGS LIMITED is registered at M54 Space Centre, Halesfield 8, Telford TF7 4QN.

What does BOXWAY GROUP HOLDINGS LIMITED do?

BOXWAY GROUP HOLDINGS LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for BOXWAY GROUP HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with updates.