Boks Holdings Limited

DataGardener
in liquidation
Micro

Boks Holdings Limited

10441886•Private Limited With Share Capital

C/O Gs Insolvency, Unit 3 Eventus Business Centre, Peterborough, PE68FD
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Incorporated

24/10/2016

Company Age

9 years

Directors

1

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Boks Holdings Limited (10441886) is a private limited with share capital incorporated on 24/10/2016 (9 years old) and registered in peterborough, PE68FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

We take the time to really understand your personal and business requirements, to ensure we provide the very best advice and support. our proactive and personable team offer a breadth of expertise and experience in a language you can understand

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/10/2016
PE68FD
2 employees

Financial Overview

Total Assets

£6.75M

Liabilities

£5.97M

Net Assets

£782.3K

Turnover

£20.7K

Cash

£7.3K

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
G
grant david bartholomew
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

74
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Resolution
Category:Resolution
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:10-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2022
Capital Cancellation Shares
Category:Capital
Date:23-12-2021
Resolution
Category:Resolution
Date:19-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2021
Capital Cancellation Shares
Category:Capital
Date:17-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:17-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2021
Legacy
Category:Accounts
Date:16-08-2021
Legacy
Category:Other
Date:16-08-2021
Legacy
Category:Other
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Memorandum Articles
Category:Incorporation
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2020
Legacy
Category:Accounts
Date:29-10-2020
Legacy
Category:Other
Date:29-10-2020
Legacy
Category:Other
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Resolution
Category:Resolution
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Resolution
Category:Resolution
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:27-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2017
Incorporation Company
Category:Incorporation
Date:24-10-2016

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date26/09/2024
Latest Accounts31/12/2023

Trading Addresses

C/O Gs Insolvency, Unit 3 Eventus Business Centre, Peterborough, Cambridgeshire Pe6 8Fd, PE68FDRegistered

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Contact

info@graftonjones.co.uk
graftonjones.co.uk
C/O Gs Insolvency, Unit 3 Eventus Business Centre, Peterborough, PE68FD