UB

UK BOXER MIDCO 2 LIMITED

Active

Company number 06591650

Altrincham, United Kingdom · Incorporated 13 May 2008

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2023

Company overview

Incorporated on 13 May 2008 and registered in England and Wales, UK BOXER MIDCO 2 LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Cole-Parmer Uk Bibby Acquisition Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RINALDI, Philip (appointed 8 May 2019). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 3 January 2026. The next accounts are due by 30 December 2026. Its most recent confirmation statement was made up to 13 May 2026. The next is due by 27 May 2027. 86 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

RP
RINALDI, Philip
Director
8 May 2019
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
14 October 2015
GJ
GALLIFANT, Jamie Ronald
Director · Resigned
10 March 2018
SJ
SALKIN, Jon
Director · Resigned
10 March 2018
WA
WALDES, Andrew Timothy, Mr.
Director · Resigned
14 October 2015
BB
BRUST, Bernd
Director · Resigned
14 October 2015
LT
LEADER, Thomas William
Director · Resigned
7 July 2015
RA
ROBSON, Adam David
Director · Resigned
13 May 2008
NM
NEVIN, Michael Eric
Director · Resigned
13 May 2008
JI
JAMESTOWN INVESTMENTS LIMITED
Corporate Secretary · Resigned
13 May 2008

Persons with significant control

PS
Cole-Parmer Uk Bibby Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 August 2023
Shares allotted · 0 shares allotted
—
23 October 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2024 View
Legacy
Other
14 November 2024 View
Legacy
Accounts
14 November 2024 View
Legacy
Other
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Resolution
Resolution
26 September 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Gazette Filings Brought Up To Date
Gazette
2 March 2022 View
Gazette Notice Compulsory
Gazette
1 March 2022 View
Accounts With Accounts Type Full
Accounts
23 February 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
28 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
8 March 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
2 November 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Statement Of Companys Objects
Change Of Constitution
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Resolution
Resolution
17 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Legacy
Mortgage
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Legacy
Mortgage
15 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Accounts
11 November 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Capital
28 May 2008 View
Resolution
Resolution
28 May 2008 View
Memorandum Articles
Incorporation
28 May 2008 View
Legacy
Accounts
20 May 2008 View
Resolution
Resolution
20 May 2008 View
Incorporation Company
Incorporation
13 May 2008 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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