OpenRegistry
Companies House/Tunbridge Wells/Company profile

BOX DELTA HOLDINGS LTD

Active
15178791·incorporated 2023-09-30

BOX DELTA HOLDINGS LTD is an active UK private limited company, incorporated on 30 September 2023 at Companies House (number 15178791; OpenRegistry canonical ID GB-15178791-box-delta-holdings-ltd). 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 7,846 active companies registered in Tunbridge Wells (postcode TN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-30
Registered Address
THE WAREHOUSE, HILL STREET, TUNBRIDGE WELLS, TN1 2BY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BOX DELTA HOLDINGS LTD

Shareholders

Look up shareholders of BOX DELTA HOLDINGS LTD

Financials

Check financials of BOX DELTA HOLDINGS LTD

Filings

Check filing history of BOX DELTA HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

BOX DELTA HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Tim Daplyn born 1978 resident in England, British national. Notified 2023-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claire Louise Daplyn born 1977 resident in England, British national. Notified 2023-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15178791.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.