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Boxster Holdings Limited

Boxster Holdings Limited is an active company incorporated on 7 October 2024 with the registered office located in . Boxster Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16000651
Private limited company
Age
1 year 2 months
Incorporated 7 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 7 July 2026 (6 months remaining)
Contact
Address
Metal Works Woodward Way
Atherton
Manchester
M46 9RU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1983
Director • Operations Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in May 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxilead Limited
Peter Allan Clay and Tom Clay are mutual people.
Active
Flexdane Limited
Peter Allan Clay and Tom Clay are mutual people.
Active
Boxster Limited
Peter Allan Clay and Tom Clay are mutual people.
Active
Inteplex Limited
Peter Allan Clay and Tom Clay are mutual people.
Active
Polemaze Limited
Peter Allan Clay and Tom Clay are mutual people.
Active
Flexdane Holdings Limited
Tom Clay and Anna Dagnall are mutual people.
Active
TCF Land LLP
Peter Allan Clay and Tom Clay are mutual people.
Active
Sefton And Formby Developments Limited
Tom Clay is a mutual person.
Active
Financials
Boxster 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
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Notification of PSC Statement
1 Year 1 Month Ago on 1 Nov 2024
Tom Clay (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Incorporated
1 Year 2 Months Ago on 7 Oct 2024
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 20 Oct 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Notification of a person with significant control statement
Submitted on 1 Nov 2024
Cessation of Tom Clay as a person with significant control on 28 October 2024
Submitted on 1 Nov 2024
Change of share class name or designation
Submitted on 29 Oct 2024
Solvency Statement dated 28/10/24
Submitted on 28 Oct 2024
Statement of capital on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year