OpenRegistry
Companies House/Manchester/Company profile

BOXSTER LIMITED

Active
10329639·incorporated 2016-08-15

BOXSTER LIMITED is an active UK private limited company, incorporated on 15 August 2016 at Companies House (number 10329639; OpenRegistry canonical ID GB-10329639-boxster-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-15
Registered Address
METAL WORKS WOODWARD WAY, ATHERTON, MANCHESTER, M46 9RU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BOXSTER LIMITED has 1 person with significant control on file:

  • Boxster Holdings Limited (England reg. 16000651). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2016-08-15. Ceased 2016-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Allan Clay born 1957 resident in United Kingdom, British national. Notified 2016-08-15. Ceased 2017-03-12.
    • Owns 25–50% of shares
  • Mrs Vera Lynne Clay born 1958 resident in United Kingdom, British national. Notified 2017-04-13. Ceased 2019-12-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-12-01. Ceased 2024-10-28.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester: