OpenRegistry
Companies House/Leicester/Company profile

BOX 8 LTD

Active
07950113·incorporated 2012-02-15

BOX 8 LTD is an active UK private limited company, incorporated on 15 February 2012 at Companies House (number 07950113; OpenRegistry canonical ID GB-07950113-box-8-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-15
Registered Address
UNIT 1, NORTH MILLS, FROG ISLAND, LEICESTER, LE3 5DL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

BOX 8 LTD has 1 person with significant control on file:

  • Hanson's Holdings Ltd (England reg. 15582713). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Matthew Carl Hanson born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 25–50% of shares
  • Mrs Kelly Louise Hanson born 1980 resident in England, English national. Notified 2016-04-06. Ceased 2024-10-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester: