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Companies House/York,/Company profile

BOXXE GROUP LIMITED

Active
11228734·incorporated 2018-02-27

BOXXE GROUP LIMITED is an active UK private limited company, incorporated on 27 February 2018 at Companies House (number 11228734; OpenRegistry canonical ID GB-11228734-boxxe-group-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 17,410 active companies registered in York,, England (postcode YO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-27
Registered Address
FLOOR 3, ARTEMIS HOUSE, EBORACUM WAY,, YORK,, ENGLAND, YO31 7RE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOXXE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Philip Mark Kelway Doye born 1967 resident in England, British national. Notified 2018-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wendy Margaret Doye born 1968 resident in United Kingdom, British national. Notified 2024-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOXXE GROUP LIMITED has previously traded as:

  • GLEBE HOLDINGS LIMITED (until 2023-11-06)
  • ENTOVEY LIMITED (until 2019-04-18)

Similar UK companies

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Other companies registered in York,: