Box-It Data Management Limited
- Company number
- 07125474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2010
- Nature of business
- Activities of head offices
- Corporate group
- Montagu Private Equity LLP (260 companies)
Registered office
Previous names
- Box-It Storage Group Limited (until 4 Mar 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Patricia Mary Mccowen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2018 |
| Mr John Simon Bruce Mccowen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2018 |
| Offsite Archive Storage And Integrated Services (Ireland) Limited | Ownership Of Shares 75 To 100 Percent | 28 Feb 2018 | |
| Montagu Private Equity Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
28 Feb 2018 | |
| Mpe (General Partner V) Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
28 Feb 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | £6,054,285 | 0 |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | £6,054,285 | 4 |
| 31 Oct 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 | - | - |
Connections
Owned by
Box-It Data Management Limited → Montagu Private Equity LLP
Controls
- Box-It Outsourcing Limited (05334086)
- Box-It U.K. Ltd (03062148)
Companies at the same address
- Box-It Document Solutions Limited (02372487)
- Box-It Outsourcing Limited (05334086)
- Box-It U.K. Ltd (03062148)