BOXXE GROUP LIMITED
Overview
| Company Name | BOXXE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11228734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOXXE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOXXE GROUP LIMITED located?
| Registered Office Address | Floor 3, Artemis House Eboracum Way, YO31 7RE York, England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOXXE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEBE HOLDINGS LIMITED | Apr 18, 2019 | Apr 18, 2019 |
| ENTOVEY LIMITED | Feb 27, 2018 | Feb 27, 2018 |
What are the latest accounts for BOXXE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOXXE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for BOXXE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 9 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Dec 18, 2025
| 8 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 03, 2025
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||||||
Registration of charge 112287340004, created on Jul 09, 2025 | 16 pages | MR01 | ||||||||||||||
Registration of charge 112287340003, created on Jul 07, 2025 | 23 pages | MR01 | ||||||||||||||
Termination of appointment of Aidan David Groom as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jun 12, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on May 07, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 17, 2025
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Ruth Gomez Balaguer as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||||||
Who are the officers of BOXXE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOYE, Philip Mark Kelway | Director | Eboracum Way YO31 7RE York Floors 2 & 3 Artemis House United Kingdom | England | British | 25807380003 | |||||||||
| SAGAR, Hazel Jayne | Director | Artemis House Eboracum Way YO31 7RE York Floors 2 & 3 England | England | British | 242909740002 | |||||||||
| BALAGUER, Ruth Gomez | Secretary | Eboracum Way YO31 7RE York Floors 2 & 3 Artemis House United Kingdom | 302014480002 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| GROOM, Aidan David | Director | Eboracum Way, YO31 7RE York, Floor 3, Artemis House England United Kingdom | England | British | 203628130001 |
Who are the persons with significant control of BOXXE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Wendy Margaret Doye | Aug 22, 2024 | Eboracum Way, YO31 7RE York, Floor 3, Artemis House England United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Mark Kelway Doye | Feb 27, 2018 | Eboracum Way, YO31 7RE York, Floor 3, Artemis House England United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0