BOXWOOD HOLDINGS LIMITED
Activities of head offices
BOXWOOD HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT England
Credit Report
Discover BOXWOOD HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£216.00
Net Assets
£11.93k
Total Liabilities
£2.54M
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Neil Duck | Director | Active |
| Daniel Marinus Maria Vermeer | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Leisureplan Projects Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(16 pages) |
| 29 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-29 with no updates | View(3 pages) |
| 11 Nov 2024 | Officers | Change to director Mr Andrew Neil Duck on 2024-11-11 | View(2 pages) |
| 1 Oct 2024 | Officers | Termination of Sydney Geraint Blackmore as director on 2024-10-01 | View(1 page) |
| 1 Oct 2024 | Officers | Appointment of Mr Daniel Marinus Maria Vermeer as director on 2024-10-01 | View(2 pages) |
Confirmation statement made on 2025-01-29 with no updates
Termination of Sydney Geraint Blackmore as director on 2024-10-01
Appointment of Mr Daniel Marinus Maria Vermeer as director on 2024-10-01
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 27 Jun 2025
Confirmation statement made on 2025-01-29 with no updates
1 years ago on 29 Jan 2025
Change to director Mr Andrew Neil Duck on 2024-11-11
1 years ago on 11 Nov 2024
Termination of Sydney Geraint Blackmore as director on 2024-10-01
1 years ago on 1 Oct 2024
Appointment of Mr Daniel Marinus Maria Vermeer as director on 2024-10-01
1 years ago on 1 Oct 2024