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BOXER MARTIN HOLDINGS LIMITED

Active
07925129·incorporated 2012-01-26

BOXER MARTIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 January 2012 at Companies House (number 07925129; OpenRegistry canonical ID GB-07925129-boxer-martin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-26
Registered Address
47 ST MARY'S GROVE, LONDON, W4 3LN, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

BOXER MARTIN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Bryony Boxer born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Robert Bruce Martin born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Philip Boxer born 1948 resident in United States, British national. Notified 2016-04-06. Ceased 2016-09-07.
    • Owns 25–50% of shares

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