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Box Group Holdings Limited

Box Group Holdings Limited is a dormant company incorporated on 8 July 2015 with the registered office located in Winchester, Hampshire. Box Group Holdings Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
09675536
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Larchwood South Drive
Littleton
Winchester
Hampshire
SO22 6PY
England
Same address for the past 5 years
Telephone
0121 2020030
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in England • Born in Apr 1968
Director • PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Box Space Limited
Mr Christopher Stephen Davies and Mrs Sally Elizabeth Davies are mutual people.
Active
17-21 Tovey Place Property Management Company Limited
Mr Christopher Stephen Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.53K (-100%)
Total Liabilities
£0
Decreased by £2.85K (-100%)
Net Assets
£0
Decreased by £679 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Mr Christopher Stephen Davies Details Changed
3 Years Ago on 23 May 2022
Mr Christopher Stephen Davies (PSC) Details Changed
3 Years Ago on 23 May 2022
Mrs Sally Elizabeth Davies (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 30 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Change of details for Mrs Sally Elizabeth Davies as a person with significant control on 23 May 2022
Submitted on 26 May 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 26 May 2022
Change of details for Mr Christopher Stephen Davies as a person with significant control on 23 May 2022
Submitted on 26 May 2022
Director's details changed for Mr Christopher Stephen Davies on 23 May 2022
Submitted on 26 May 2022
Repayment History
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