BOXBUILD HOLDINGS LIMITED
Activities of other holding companies n.e.c.
BOXBUILD HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Downsview House 141-143 Station Road East Oxted Surrey RH8 0QE England
Full company profile for BOXBUILD HOLDINGS LIMITED (10699886), an active company based in Oxted, England. Incorporated 30 Mar 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
N/A
Net Assets
£202.41k
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Morgan, Rebecca Jane Elizabeth | Director | British | England | 30 Mar 2017 | Active |
| Morgan, Robert Llewelyn | Director | British | United Kingdom | 30 Mar 2017 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Robert Llewelyn Morgan
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Christopher Paul Salter
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Confirmation Statement | Confirmation statement made on 29 Mar 2026 with no updates | |
| 29 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 2 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 2 Jul 2025 | Officers | Change to director Mrs Rebecca Jane Elizabeth Morgan on 2 Jul 2025 | |
| 2 Jul 2025 | Officers | Change to director Mr Robert Llewelyn Morgan on 2 Jul 2025 |
Confirmation statement made on 29 Mar 2026 with no updates
Annual accounts made up to 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
Change to director Mrs Rebecca Jane Elizabeth Morgan on 2 Jul 2025
Change to director Mr Robert Llewelyn Morgan on 2 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 29 Mar 2026 with no updates
1 months ago on 10 Apr 2026
Annual accounts made up to 31 Mar 2025
4 months ago on 29 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 2 Jul 2025
Change to director Mrs Rebecca Jane Elizabeth Morgan on 2 Jul 2025
10 months ago on 2 Jul 2025
Change to director Mr Robert Llewelyn Morgan on 2 Jul 2025
10 months ago on 2 Jul 2025