Box+ Iii Staines Limited, London

Box+ Iii Staines Limited is a private limited company. Previously, it was named Box+ Iii Sevenoaks Limited (it was changed on 2022-02-16). Located at 8 Sackville Street, London W1S 3DG, the above-mentioned 2 years old business was incorporated on 2021-09-16 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Joy C. (appointed on 08 February 2024), Alicia P. (appointed on 08 June 2023).
Name: Box+ Iii Staines Limited
Number: 13627483
Incorporation date: 2021-09-16
End of financial year: 31 December
Address: 8 Sackville Street
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Box+ Iii Holdings (Uk) Limited
16 September 2021
Address 8 Sackville Street, London, W1S 3DG, England
Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 13318731
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

The target date for Box+ Iii Staines Limited confirmation statement filing is 2024-09-16. The latest one was sent on 2023-09-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Box+ Iii Holdings (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sackville Street, W1S 3DG London.

Company filing
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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Secretary's details were changed on Tuesday 16th April 2024
filed on: 25th, April 2024 | officers
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