Box+ Iii Staines Limited (Companies House Registration Number 13627483) is a private limited company created on 2021-09-16 originating in England. This business is registered at 8 Sackville Street, London W1S 3DG. Changed on 2022-02-16, the previous name the company used was Box+ Iii Sevenoaks Limited. Box+ Iii Staines Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Box+ Iii Staines Limited
Number 13627483
Date of Incorporation: Thu, 16th Sep 2021
End of financial year: 31 December
Address: 8 Sackville Street, London, W1S 3DG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this business, we can name: Joy C. (appointed on 08 February 2024), Alicia P. (appointment date: 08 June 2023). The official register indexes 1 person of significant control - Box+ Iii Holdings (Uk) Limited, a business that is located at Sackville Street, W1S 3DG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(CH04) Secretary's details were changed on Tuesday 16th April 2024
filed on: 25th, April 2024 | officers
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