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BOX DELTA HOLDINGS LTD

BOX DELTA HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOX DELTA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15178791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOX DELTA HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BOX DELTA HOLDINGS LTD located?

    Registered Office Address
    The Warehouse
    Hill Street
    TN1 2BY Tunbridge Wells
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOX DELTA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOX DELTA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for BOX DELTA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Appointment of Mrs Claire Louise Daplyn as a secretary on Feb 01, 2025

    		2 pagesAP03

    Confirmation statement made on Sep 29, 2024 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    On a reduction of capital in respect of all the b ordinary shares the holders of b ordinary shares shall be entitled to receive the entire issued share capital of box delta insights LIMITED pro-rata to their holdings of b ordinary shares. 21/11/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital on Nov 30, 2023

    • Capital: GBP 1,123,100
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 20, 2023

    • Capital: GBP 4,323,100
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 30, 2023

    Statement of capital on Sep 30, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOX DELTA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAPLYN, Claire Louise
    Hill Street
    TN1 2BY Tunbridge Wells
    The Warehouse
    United Kingdom
    		Secretary
    Hill Street
    TN1 2BY Tunbridge Wells
    The Warehouse
    United Kingdom
    		331854990001
    DAPLYN, Tim
    Hill Street
    TN1 2BY Tunbridge Wells
    The Warehouse
    United Kingdom
    		Director
    Hill Street
    TN1 2BY Tunbridge Wells
    The Warehouse
    United Kingdom
    		EnglandBritishCompany Director86240610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOX DELTA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Daplyn
    Sandown Grove
    TN2 4RW Tunbridge Wells
    14
    England
    		Sep 30, 2023
    Sandown Grove
    TN2 4RW Tunbridge Wells
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Claire Louise Daplyn
    Sandown Grove
    TN2 4RW Tunbridge Wells
    14
    England
    		Sep 30, 2023
    Sandown Grove
    TN2 4RW Tunbridge Wells
    14
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0