ROXBURY HOLDING LTD
ROXBURY HOLDING LTD is an active private limited company, incorporated on 15 January 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Baird Road, Enfield. The company's accounts were last made up to 31 January 2022, are next due on 31 January 2024, and fall under the accounts category: Dormant. ROXBURY HOLDING LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13135744 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3-4 BAIRD ROAD |
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Post Town | ENFIELD |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | EN1 1SJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/01/2024 |
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Accounts Last Made Up Date | 31/01/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 12/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ROXBURY HOLDING LTD
Directors
(The company's officers)
MR STEPHEN HENRY NECKER
(~47 year old English national)
4 SEVENTH AVENUE, WISBECH, CAMBRIDGESHIRE, PE13 2BN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2021
MR JAMES PUNTON
(~44 year old English national)
67 BATH ROAD, WISBECH, PE13 3NJ, ENGLAND
- Current Director
- Gives occupation as DIRECTORS
- Usually resident in ENGLAND
Appointed on 11/01/2022
Shareholders
(Persons of Significant Control)
Stephen Henry Necker
(~47 year old English national)
4, Seventh Avenue, Wisbech, PE13 2BN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/01/2021
Mr James Punton
(~44 year old English national)
67, Bath Road, Wisbech, PE13 3NJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/01/2022
Connections
(Shared officers)
WISBECH CONSTRUCTION LIMITED
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)
ROXBURY HOLDING LTD: Maps
Maps show the location of the postcode of the registered office, EN1 1SJ.
Map of ROXBURY HOLDING LTD at local scale
Map of ROXBURY HOLDING LTD at district scale
More Companies in EN1 1SJ
Other companies with registered offices in EN1 1SJ:
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)