BOX44 PROPERTY HOLDINGS LIMITED

Overview

Company Name	BOX44 PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11897403
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOX44 PROPERTY HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BOX44 PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Unit 4 Coldnose Road Coldnose Road Rotherwas Industrial Estate HR2 6JL Hereford England
Undeliverable Registered Office Address	No

What are the latest accounts for BOX44 PROPERTY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOX44 PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for BOX44 PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Jun 28, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Mar 30, 2025	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Dec 23, 2024	Registration of charge 118974030029, created on Dec 16, 2024	4 pages	MR01

Dec 23, 2024	Registration of charge 118974030030, created on Dec 16, 2024	4 pages	MR01

Dec 23, 2024	Registration of charge 118974030031, created on Dec 16, 2024	4 pages	MR01

Dec 23, 2024	Registration of charge 118974030032, created on Dec 16, 2024	4 pages	MR01

Dec 23, 2024	Registration of charge 118974030033, created on Dec 16, 2024	4 pages	MR01

Dec 23, 2024	Registration of charge 118974030034, created on Dec 16, 2024	4 pages	MR01

Dec 18, 2024	Registration of charge 118974030023, created on Dec 16, 2024	3 pages	MR01

Dec 18, 2024	Registration of charge 118974030024, created on Dec 16, 2024	3 pages	MR01

Dec 18, 2024	Registration of charge 118974030025, created on Dec 16, 2024	3 pages	MR01

Dec 18, 2024	Registration of charge 118974030026, created on Dec 16, 2024	3 pages	MR01

Dec 18, 2024	Registration of charge 118974030027, created on Dec 16, 2024	3 pages	MR01

Dec 18, 2024	Registration of charge 118974030028, created on Dec 16, 2024	3 pages	MR01

Dec 09, 2024	Satisfaction of charge 118974030015 in full	1 pages	MR04

Dec 09, 2024	Satisfaction of charge 118974030016 in full	1 pages	MR04

Oct 15, 2024	Satisfaction of charge 118974030011 in full	1 pages	MR04

Oct 15, 2024	Satisfaction of charge 118974030010 in full	1 pages	MR04

Oct 15, 2024	Satisfaction of charge 118974030012 in full	1 pages	MR04

Oct 15, 2024	Satisfaction of charge 118974030013 in full	1 pages	MR04

Oct 15, 2024	Satisfaction of charge 118974030014 in full	1 pages	MR04

Oct 07, 2024	Registration of charge 118974030021, created on Sep 26, 2024	10 pages	MR01

Oct 07, 2024	Registration of charge 118974030022, created on Sep 26, 2024	12 pages	MR01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOX44 PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, Alison Josephine Coldnose Road Rotherwas Industrial Estate HR2 6JL Hereford Unit 4 Coldnose Road England	Mar 21, 2019		Director	Coldnose Road Rotherwas Industrial Estate HR2 6JL Hereford Unit 4 Coldnose Road England	United Kingdom	British	1965-6	72371280001
KIDWELL-HORNE, Alan Michael Coldnose Road Rotherwas Industrial Estate HR2 6JL Hereford Unit 4 Coldnose Road England	Jun 22, 2021		Director	Coldnose Road Rotherwas Industrial Estate HR2 6JL Hereford Unit 4 Coldnose Road England	England	British	1965-4	270749570001
ROBINSON, Andrew John Over Ross Street HR9 7AU Ross-On-Wye Kincraigie United Kingdom	Feb 27, 2020	Mar 10, 2020	Director	Over Ross Street HR9 7AU Ross-On-Wye Kincraigie United Kingdom	England	English	1966-1	149603400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOX44 PROPERTY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Michael Kidwell-Horne Coldnose Road Rotherwas Industrial Estate HR2 6JL Hereford Unit 4 Coldnose Road England	Jun 22, 2021	Coldnose Road Rotherwas Industrial Estate HR2 6JL Hereford Unit 4 Coldnose Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Alison Josephine Horne Coldnose Road Rotherwas Industrial Estate HR2 6JL Hereford Unit 4 Coldnose Road England	Mar 21, 2019	Coldnose Road Rotherwas Industrial Estate HR2 6JL Hereford Unit 4 Coldnose Road England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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