Boxwood Holdings Limited
- Company number
- 04196843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2001
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark Gordon | Director | 9 Apr 2001 | 25 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leisureplan Projects Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £11,933 | £216 | 0 |
| 31 Dec 2024 | £11,933 | £216 | 0 |
| 31 Dec 2023 | £11,933 | £216 | 0 |
| 31 Dec 2022 | £11,933 | £216 | 0 |
| 31 Dec 2021 | £11,933 | £216 | 0 |
| 31 Dec 2020 | £11,933 | £216 | 0 |
| 31 Dec 2019 | £11,933 | £216 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
Boxwood Holdings Limited → Leisureplan Projects Limited → Leisureplan Investments Limited → Equitix Leisure Ltd → Equitix Capital Eurobond Limited → Equitix Holdings Ltd
Controls
- Boxwood Leisure Limited (04196763)
Companies at the same address
- Alston Acquisitions Limited (08492451)
- Alston Investments Limited (08837616)
- Alston Properties Limited (04430057)
- Boxwood Leisure Limited (04196763)
- Breckland Holdings Limited (05476086)
- Breckland Leisure Limited (04356855)
- Bristol Active Holdings Limited (06744826)
- Bristol Active Limited (06343185)
- BSW Consulting (Exeter) Limited (03296009)
- CCL Leisure Limited (02227126)