Boks Holdings Limited, Steyning
Boks Holdings Limited is a private limited company. Located at The Courtyard Shoreham Road, Upper Beeding, Steyning BN44 3TN, the above-mentioned 7 years old business was incorporated on 2016-10-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this firm: Richard K. (appointed on 24 October 2016), Grant B. (appointed on 24 October 2016).
| About | |
|---|---|
| Name: Boks Holdings Limited | |
| Number: 10441886 | |
| Incorporation date: 2016-10-24 | |
| End of financial year: 31 December |
| Address: |
The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Tc Bidco Limited
27 September 2022
| Address | The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13077346 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boks Accountants Llp
24 October 2016 - 27 September 2022
| Address | 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc414261 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-12-31 |
| Current Assets | 4,475 |
| Total Assets Less Current Liabilities | 2,469,022 |
The target date for Boks Holdings Limited confirmation statement filing is 2024-03-06. The most current one was sent on 2023-02-21. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Tc Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shoreham Road, Upper Beeding, BN44 3TN Steyning, West Sussex. Boks Accountants Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Acorn Business Centre, Northarbour Road, PO6 3TH Cosham, Portsmouth.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 18th, September 2023 | accounts |
Free Download
(25 pages)
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