BOX GROUP HOLDINGS LIMITED

BOX GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 8 July 2015. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on South Drive, Winchester. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BOX GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LARCHWOOD SOUTH DRIVE
Address Line 2	LITTLETON
Post Town	WINCHESTER
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO22 6PY

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BOX GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER STEPHEN DAVIES

(~56 year old British national)

LARCHWOOD SOUTH DRIVE, LITTLETON, WINCHESTER, HAMPSHIRE, SO22 6PY, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 08/07/2015

MRS SALLY ELIZABETH DAVIES

(~59 year old British national)

LARCHWOOD SOUTH DRIVE, LITTLETON, WINCHESTER, HAMPSHIRE, SO22 6PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2015

Shareholders

(Persons of Significant Control)

Mr Christopher Stephen Davies

(~56 year old British national)

Larchwood, South Drive, Littleton, Winchester, Hampshire, SO22 6PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sally Elizabeth Davies

(~59 year old British national)

Larchwood, South Drive, Littleton, Winchester, Hampshire, SO22 6PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

17-21 TOVEY PLACE PROPERTY MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER STEPHEN DAVIES

BOX SPACE LIMITED

MR CHRISTOPHER STEPHEN DAVIES
MRS SALLY ELIZABETH DAVIES

WOLVERSDENE ROAD ANDOVER PROPERTY MANAGEMENT COMPANY LTD

MR CHRISTOPHER STEPHEN DAVIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)