OpenCompanies

Boxfresh International Limited

Company number
05564730
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 2005
Nature of business
Wholesale of clothing and footwear
Corporate group
Pentland UK Holdings (29 companies)

Registered office

8 Manchester Square
London
W1U 3PH

Previous names

  • Boxfresh Global Limited (until 15 Nov 2005)
  • Zoneglo Ltd (until 14 Nov 2005)

Officers

NameRoleAppointedResigned
PATEL, Chirag Yashvant Director 1 Oct 2020
LONG, Andrew Michael Director 4 Dec 2008
RUBIN, Andrew Keith Director 7 Dec 2005

Control

NameNature of controlNotifiedCeased
Pentland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2021
Pentland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Nov 2021

Accounts

Year ended
31 Jan 2025
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
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

Connections

Owned by

Boxfresh International Limited → Pentland Group Limited → Pentland UK Holdings

Directors’ other companies

Companies at the same address

Data