-
-
BOXXE GROUP LIMITED - Floor 3, Artemis House, Eboracum Way,, York,, England, United Kingdom
Company Information
- Company registration number
- 11228734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 3, Artemis House
- Eboracum Way,
- York,
- England
- YO31 7RE
- United Kingdom Floor 3, Artemis House, Eboracum Way,, York,, England, YO31 7RE, United Kingdom UK
Management
- Managing Directors
- DOYE, Philip Mark Kelway
- GROOM, Aidan David
- SAGAR, Hazel Jayne
- Company secretaries
- BALAGUER, Ruth Gomez
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-27
- Age Of Company 2018-02-27 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Philip Mark Kelway Doye
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GLEBE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800E5RFTGKGOBEP90
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-12
- Last Date: 2024-02-26
✓
-
BOXXE GROUP LIMITED Company Description
- BOXXE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11228734. Its current trading status is "live". It was registered 2018-02-27. It was previously called GLEBE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Floor 3, Artemis House .
Get BOXXE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxxe Group Limited - Floor 3, Artemis House, Eboracum Way,, York,, England, United Kingdom
- 2018-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOXXE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11228734#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11228734#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11228734#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01
-
memorandum-articles (2024-02-02) - MA
-
resolution (2024-02-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2024-02-12) - AP01
-
statement-of-companys-objects (2024-02-12) - CC04
-
confirmation-statement-with-updates (2024-03-04) - CS01
-
memorandum-articles (2024-02-17) - MA
-
capital-allotment-shares (2024-02-19) - SH01
-
resolution (2024-02-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-02) - CS01
-
change-of-name-notice (2023-09-28) - CONNOT
-
change-person-secretary-company-with-change-date (2023-06-16) - CH03
-
accounts-with-accounts-type-group (2023-10-16) - AA
-
certificate-change-of-name-company (2023-11-06) - CERTNM
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-11-08) - AP03
-
accounts-with-accounts-type-group (2022-10-06) - AA
-
statement-of-companys-objects (2022-09-28) - CC04
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
-
change-person-director-company-with-change-date (2022-03-02) - CH01
-
change-to-a-person-with-significant-control (2022-03-02) - PSC04
-
termination-secretary-company-with-name-termination-date (2022-11-08) - TM02
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-12-24) - CH01
-
resolution (2021-11-11) - RESOLUTIONS
-
memorandum-articles (2021-11-11) - MA
-
memorandum-articles (2021-11-02) - MA
-
accounts-with-accounts-type-group (2021-10-11) - AA
-
appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
-
confirmation-statement-with-updates (2021-03-04) - CS01
-
accounts-with-accounts-type-group (2021-01-05) - AA
-
resolution (2021-11-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-01-22) - AA
-
change-person-director-company-with-change-date (2020-01-22) - CH01
-
change-to-a-person-with-significant-control (2020-01-28) - PSC04
-
change-person-director-company-with-change-date (2020-01-28) - CH01
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
-
capital-name-of-class-of-shares (2020-10-08) - SH08
-
resolution (2020-10-08) - RESOLUTIONS
-
capital-alter-shares-subdivision (2020-10-08) - SH02
-
memorandum-articles (2020-10-08) - MA
-
resolution (2020-08-04) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
-
change-account-reference-date-company-previous-shortened (2019-10-29) - AA01
-
capital-allotment-shares (2019-06-12) - SH01
-
resolution (2019-04-18) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-03-05) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
incorporation-company (2018-02-27) - NEWINC
