Box Hedgeco Limited
- Company number
- 13730137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Box Topco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HART, James Thomas | Director | 2 Nov 2023 | |
| CAMPBELL, Robert | Director | 8 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Box Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Box Hedgeco Limited → Box Bidco Limited → Box Midco Limited → Box Holdco Limited → Box Topco Limited
Directors’ other companies
- CAMPBELL, Robert - Director at Sata Limited
- CAMPBELL, Robert - Director at Box Topco Limited
- CAMPBELL, Robert - Director at Box Holdco Limited
- CAMPBELL, Robert - Director at Box Bidco Limited
- HART, James Thomas - Director at Box Topco Limited
- HART, James Thomas - Director at Box Bidco Limited
- HART, James Thomas - Director at Sata Limited
Companies at the same address
- Box Midco Limited (13619745)