BOXFRESH HOLDINGS LIMITED
Activities of other holding companies n.e.c.
BOXFRESH HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
8 Manchester Square London W1U 3PH England
Full company profile for BOXFRESH HOLDINGS LIMITED (16148459), an active company based in London, England. Incorporated 23 Dec 2024. 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
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rubin, Charles James | Director | British | United Kingdom | 23 Dec 2024 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Pentland Capital Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Feb 2026 | Officers | Change to director Mr Charles James Rubin on 1 Apr 2025 | |
| 31 Dec 2025 | Confirmation Statement | Confirmation statement made on 22 Dec 2025 with updates | |
| 11 Dec 2025 | Officers | Appointment of Mr Timothy Edward Cullen as director on 15 May 2025 | |
| 20 Jun 2025 | Officers | Termination of Andrew Michael Long as director on 15 May 2025 | |
| 7 Mar 2025 | Capital | Allotment of shares (GBP 700) on 13 Feb 2025 |
Change to director Mr Charles James Rubin on 1 Apr 2025
Confirmation statement made on 22 Dec 2025 with updates
Appointment of Mr Timothy Edward Cullen as director on 15 May 2025
Termination of Andrew Michael Long as director on 15 May 2025
Allotment of shares (GBP 700) on 13 Feb 2025
Recent Activity
Latest Activity
Change to director Mr Charles James Rubin on 1 Apr 2025
3 months ago on 19 Feb 2026
Confirmation statement made on 22 Dec 2025 with updates
5 months ago on 31 Dec 2025
Appointment of Mr Timothy Edward Cullen as director on 15 May 2025
5 months ago on 11 Dec 2025
Termination of Andrew Michael Long as director on 15 May 2025
11 months ago on 20 Jun 2025
Allotment of shares (GBP 700) on 13 Feb 2025
1 years ago on 7 Mar 2025