BOX TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BOX TOPCO LIMITED
COMPANY NUMBER
13619790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL9 7JE
Edison House
163 Dixons Hill Road
Welham Green
Hertfordshire AL9 7JE
AL9 7JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | Fraser Robertson Redpath (909705223) has left the board |
| 21/11/2023 | New Board Member James Thomas Hart (926756037) Appointed |
Credit Risk Overview
Want to learn more about BOX TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2021 - Present (3 years and 3 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/09/2021 - Present (3 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/09/2021 - Present (3 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 7 Past: 28 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 5 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | Fraser Robertson Redpath (909705223) has left the board |
| 21/11/2023 | New Board Member James Thomas Hart (926756037) Appointed |
| 18/11/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Andrew David Caffyn (928220838) Appointed |
| 22/10/2021 | New Board Member Fraser Robertson Redpath (909705223) Appointed |
| 19/10/2021 | New Board Member Robert Campbell (924047265) Appointed |
| 19/10/2021 | New Board Member Richard James Booth (915692898) Appointed |
| 19/10/2021 | New Board Member Robert Campbell (924047265) Appointed |
| 19/10/2021 | New Board Member Richard James Booth (915692898) Appointed |
| 07/10/2021 | Alice Emily Hannah Lawson (927995190) has left the board |
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