Box+ Iii Holdings (Uk) Limited
Company Profile
live
Large EnterpriseBox+ Iii Holdings (uk) Limited
13318731•Private Limited With Share Capital
8 Sackville Street, London, W1S3DG
Get Full Access
Incorporated
07/04/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Box+ Iii Holdings (uk) Limited (13318731) is a private limited with share capital incorporated on 07/04/2021 (5 years old) and registered in london, W1S3DG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 07/04/2021
W1S3DG
Financial Overview
Total Assets
£220.91M
Liabilities
£19.03M
Net Assets
£201.88M
Est. Turnover
£36.72M
AI Estimated
Unreported
Cash
£2.87M
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-02-2026
Legacy
Category:Capital
Date:04-02-2026
Legacy
Category:Insolvency
Date:04-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-02-2026
Legacy
Category:Capital
Date:04-02-2026
Legacy
Category:Insolvency
Date:04-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Legacy
Category:Capital
Date:18-11-2025
Legacy
Category:Insolvency
Date:18-11-2025
Resolution
Category:Resolution
Date:17-11-2025
Legacy
Category:Capital
Date:26-08-2025
Legacy
Category:Insolvency
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2021
Incorporation Company
Category:Incorporation
Date:07-04-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024
Trading Addresses
8 Sackville Street, London, W1S3DGRegistered
Related Companies
10
Contact
8 Sackville Street, London, W1S3DG