BOX+ III HOLDINGS (UK) LIMITED
Overview
| Company Name | BOX+ III HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13318731 |
| 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 BOX+ III HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOX+ III HOLDINGS (UK) LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOX+ III HOLDINGS (UK) 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 BOX+ III HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for BOX+ III HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 133187310001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133187310002 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Feb 04, 2026
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 04, 2026
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 26, 2026 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Holdsworth as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Landon Spencer Schultz as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Joy Chen as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alicia Marie Peters as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 3 pages | SH01 | ||||||||||
Who are the officers of BOX+ III HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | 47 Esplanade JE1 0BD St Helier 47 Esplanade Jersey |
| 302696760002 | ||||||||||||||
| CHEN, Joy | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | British | 319608070001 | |||||||||||||
| PETERS, Alicia Marie | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | Canadian | 309976060001 | |||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| BOADLE, James Alexander | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 263543460001 | |||||||||||||
| HODGETTS, Ann Mary | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | British | 255155100001 | |||||||||||||
| HOLDSWORTH, Paul | Director | Leadenhall Street EC3V 4AB London 122 Leadenhall Building England | United Kingdom | British | 319674690001 | |||||||||||||
| JHITA, Ruby Kaur | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 281472840002 | |||||||||||||
| LAMBERT, Alison Jane | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 167798150002 | |||||||||||||
| PETERS, Alicia Marie | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | Canadian | 309976060001 | |||||||||||||
| SCHULTZ, Landon Spencer | Director | Leadenhall Street EC3V 4AB London 122 Leadenhall Building England | United Kingdom | Canadian | 319674420001 |
Who are the persons with significant control of BOX+ III HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Box+Iii (Uk) Limited | Sep 10, 2021 | Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOX+ III HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2021 | Sep 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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