Company Profile
dissolved
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
10 years
Directors
1
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Boks Holdings Limited (10441886) is a private limited with share capital incorporated on 24/10/2016 (10 years old) and registered in peterborough, PE68FD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 24/10/2016
PE68FD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-04-2026
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 Rated
International Score
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
Related Companies
10
Contact
C/O Gs Insolvency, Unit 3 Eventus Business Centre, Peterborough, PE68FD