Box44 Property Holdings Limited, Hereford
Box44 Property Holdings Limited is a private limited company. Located at Unit 4 Coldnose Road Coldnose Road, Rotherwas Industrial Estate, Hereford HR2 6JL, this 5 years old business was incorporated on 2019-03-21 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in the enterprise: Alan K. (appointed on 22 June 2021), Alison H. (appointed on 21 March 2019).
| About | |
|---|---|
| Name: Box44 Property Holdings Limited | |
| Number: 11897403 | |
| Incorporation date: 2019-03-21 | |
| End of financial year: 31 March |
| Address: |
Unit 4 Coldnose Road Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Alison H.
21 March 2019
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Alan K.
22 June 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-03-31 | 2021-07-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 101 | 34,621 | 5,019 | 10,486 |
| Total Assets Less Current Liabilities | 96 | 2,690,099 | 2,674,633 | 2,723,727 |
| Fixed Assets | - | 3,800,000 | 3,800,000 | 3,800,000 |
The date for Box44 Property Holdings Limited confirmation statement filing is 2024-05-24. The previous confirmation statement was sent on 2023-05-10. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Alison H. that owns 1/2 or less of shares, 3/4 to full of voting rights. Alan K. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 118974030018, created on Wed, 3rd Jan 2024 filed on: 9th, January 2024 | mortgage |
Free Download
(15 pages)
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