BH

BOXXE HOLDINGS LIMITED

Active

Company number 04832046

York,, United Kingdom · Incorporated 14 July 2003

Floor 3, Artemis House, Eboracum Way,, York,, England, YO31 7RE, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLCO 914 LIMITED · 14 July 2003 – 19 August 2003

HOCOMM LIMITED · 19 August 2003 – 15 June 2024

Previous registered addresses

Floors 2 & 3 Artemis House Eboracum Way York YO31 7RE England · until 11 April 2024

East Moor House Green Park Business Centre Goose Lane Sutton on Forest York YO61 1ET · until 2 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DOYE, Philip
Director
29 July 2021
SH
SAGAR, Hazel Jayne
Director
29 July 2021
BR
BALAGUER, Ruth Gomez
Secretary · Resigned
17 August 2022
JP
JENKINS, Paul Lincoln
Secretary · Resigned
21 May 2019
BT
BARROW, Tracy Louise
Director · Resigned
21 May 2019
CS
CATTANEO, Scott Antony
Director · Resigned
21 May 2019
JP
JENKINS, Paul Lincoln
Director · Resigned
21 May 2019
RB
ROBERTS, Brynmor
Secretary · Resigned
30 July 2003
HD
HOBAN, Dennis
Director · Resigned
30 July 2003
RB
ROBERTS, Brynmor
Director · Resigned
30 July 2003
HS
HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 July 2003
HD
HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 July 2003

Persons with significant control

PS
Boxxe Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Small
Accounts
27 August 2025 View
Resolution
Resolution
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Small
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Certificate Change Of Name Company
Change Of Name
15 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Change Person Secretary Company With Change Date
Officers
16 June 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Person Director Company With Change Date
Officers
24 December 2021 View
Change Person Director Company With Change Date
Officers
24 December 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Legacy
Capital
7 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2019 View
Legacy
Insolvency
7 June 2019 View
Resolution
Resolution
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Capital Allotment Shares
Capital
31 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
31 May 2019 View
Accounts With Accounts Type Group
Accounts
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Group
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Group
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Group
Accounts
12 January 2015 View
Resolution
Resolution
5 January 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Group
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Group
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Change Person Secretary Company With Change Date
Officers
25 July 2012 View
Accounts With Accounts Type Group
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Group
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Group
Accounts
6 January 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Annual Return
30 July 2008 View
Resolution
Resolution
9 July 2008 View
Accounts With Accounts Type Group
Accounts
5 April 2008 View
Legacy
Capital
2 April 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Group
Accounts
12 June 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Group
Accounts
21 February 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Group
Accounts
19 April 2005 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
26 August 2003 View
Certificate Change Of Name Company
Change Of Name
19 August 2003 View
Legacy
Capital
11 August 2003 View
Legacy
Accounts
11 August 2003 View
Legacy
Address
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Resolution
Resolution
11 August 2003 View
Incorporation Company
Incorporation
14 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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