OpenCompanies

Boxxe Holdings Limited

Company number
04832046
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2003
Nature of business
Activities of head offices
Corporate group
Boxxe Group Limited (10 companies)

Registered office

Floor 3, Artemis House
Eboracum Way,
York,
YO31 7RE

Previous names

  • Hallco 914 Limited (until 19 Aug 2003)
  • Hocomm Limited (until 15 Jun 2024)

Officers

NameRoleAppointedResigned
SAGAR, Hazel Jayne Director 29 Jul 2021
DOYE, Philip Director 29 Jul 2021
BALAGUER, Ruth Gomez Secretary 17 Aug 2022 20 Dec 2024
JENKINS, Paul Lincoln Secretary 21 May 2019 10 Sep 2021
JENKINS, Paul Lincoln Director 21 May 2019 10 Sep 2021
CATTANEO, Scott Antony Director 21 May 2019 31 Mar 2021
BARROW, Tracy Louise Director 21 May 2019 31 Dec 2019
ROBERTS, Brynmor Director 30 Jul 2003 21 May 2019
HOBAN, Dennis Director 30 Jul 2003 21 May 2019
ROBERTS, Brynmor Secretary 30 Jul 2003 21 May 2019
HALLIWELLS DIRECTORS LIMITED Corporate-Nominee-Director 14 Jul 2003 30 Jul 2003
HALLIWELLS SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jul 2003 30 Jul 2003

Control

NameNature of controlNotifiedCeased
Boxxe Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2019
Mr Dennis Hoban Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 May 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Aug 2018
31 Aug 2017
31 Aug 2016
31 Aug 2015
31 Aug 2014
31 Aug 2013
31 Aug 2012
31 Aug 2011
31 Aug 2010
31 Aug 2009
31 Aug 2008
31 Aug 2007
31 Aug 2006
31 Aug 2005
31 Aug 2004

Connections

Owned by

Boxxe Holdings Limited → Boxxe Group Limited

Controls

Directors’ other companies

Companies at the same address

Data