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BOXFRESH HOLDINGS LIMITED

BOXFRESH HOLDINGS LIMITED

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

    • Overview

    Company NameBOXFRESH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16148459
    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 BOXFRESH HOLDINGS LIMITED?

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

    Where is BOXFRESH HOLDINGS LIMITED located?

    Registered Office Address
    8 Manchester Square
    W1U 3PH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOXFRESH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 23, 2026

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

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for BOXFRESH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Charles James Rubin on Apr 01, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 22, 2025 with updates

    		7 pagesCS01

    Appointment of Mr Timothy Edward Cullen as a director on May 15, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Michael Long as a director on May 15, 2025

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Feb 13, 2025

    • Capital: GBP 700
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 13, 2025

    • Capital: GBP 700
    		7 pagesSH01
    Annotations
    DateAnnotation
    Mar 07, 2025Clarification A second filed SH01 was registered on 07/03/2025

    Memorandum and Articles of Association

    		50 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Luke Ashley Hodson-Marsh as a director on Feb 13, 2025

    		2 pagesAP01

    Termination of appointment of Timothy Edward Cullen as a director on Feb 13, 2025

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2024

    Statement of capital on Dec 23, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOXFRESH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Timothy Edward
    Manchester Square
    W1U 3PH London
    8
    England
    		Secretary
    Manchester Square
    W1U 3PH London
    8
    England
    		330599060001
    CULLEN, Timothy Edward
    Manchester Square
    W1U 3PH London
    8
    England
    		Director
    Manchester Square
    W1U 3PH London
    8
    England
    		EnglandBritish343355790001
    HODSON-MARSH, Luke Ashley
    Manchester Square
    W1U 3PH London
    8
    England
    		Director
    Manchester Square
    W1U 3PH London
    8
    England
    		EnglandBritish301271150002
    RUBIN, Charles James
    Manchester Square
    W1U 3PH London
    8
    England
    		Director
    Manchester Square
    W1U 3PH London
    8
    England
    		United KingdomBritish279071110003
    CULLEN, Timothy Edward
    Manchester Square
    W1U 3PH London
    8
    England
    		Director
    Manchester Square
    W1U 3PH London
    8
    England
    		EnglandBritish197471010001
    LONG, Andrew Michael
    Manchester Square
    W1U 3PH London
    8
    England
    		Director
    Manchester Square
    W1U 3PH London
    8
    England
    		EnglandBritish110153850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOXFRESH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester Square
    W1U 3PH London
    8
    England
    		Dec 23, 2024
    Manchester Square
    W1U 3PH London
    8
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00793577
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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