ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

My Property Box Holdings Limited

My Property Box Holdings Limited is an active company incorporated on 16 April 2024 with the registered office located in Darlington, County Durham. My Property Box Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15652010
Private limited company
Age
1 year 4 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 16 January 2026 (4 months remaining)
Contact
Address
Alton House
27-31 Grange Road
Darlington
County Durham
DL1 5NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1984
Director • Secretary • British • Lives in UK • Born in Apr 1983
Director • Area Director - Lettings And Estate Agents • British • Lives in UK • Born in Oct 1979
Director • Chair Person • British • Lives in England • Born in May 1957
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
St James's Group Limited
William Luke Maddock is a mutual person.
Active
Keystage Teacher Supply Limited
William Luke Maddock is a mutual person.
Active
Teachersuk Limited
William Luke Maddock is a mutual person.
Active
The Education Specialists Ltd
William Luke Maddock is a mutual person.
Active
Provision Recruitment Ltd
William Luke Maddock is a mutual person.
Active
First For Education Limited
William Luke Maddock is a mutual person.
Active
Provide Education Ltd
William Luke Maddock is a mutual person.
Active
Horizon Teachers Ltd
William Luke Maddock is a mutual person.
Active
Financials
My Property Box Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr William Luke Maddock Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Michael Robinson Resigned
5 Months Ago on 28 Mar 2025
Michael Robinson Resigned
5 Months Ago on 28 Mar 2025
Mr Michael Robinson Appointed
6 Months Ago on 13 Feb 2025
Mr Michael Robinson Appointed
6 Months Ago on 13 Feb 2025
Jane Quaintrell Resigned
6 Months Ago on 13 Feb 2025
Bgf Investment Management Limited (PSC) Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Benjamin David Quaintrell (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
Mr Richard Charles Smith Appointed
1 Year 3 Months Ago on 31 May 2024
Get Credit Report
Discover My Property Box Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr William Luke Maddock as a director on 31 July 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 6 May 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Michael Robinson as a secretary on 28 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Michael Robinson as a director on 28 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Michael Robinson as a director on 13 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Michael Robinson as a secretary on 13 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Jane Quaintrell as a secretary on 13 February 2025
Submitted on 14 Feb 2025
Change of details for Mr Benjamin David Quaintrell as a person with significant control on 31 May 2024
Submitted on 3 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year