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Companies House/Southend-On-Sea/Company profile

NORTH BOX HOLDINGS LTD

Active - Proposal to Strike off
16120359·incorporated 2024-12-05

NORTH BOX HOLDINGS LTD is an active UK private limited company, incorporated on 5 December 2024 at Companies House (number 16120359; OpenRegistry canonical ID GB-16120359-north-box-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-05
Registered Address
280 NORTH AVENUE, SOUTHEND-ON-SEA, SS2 4EN, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NORTH BOX HOLDINGS LTD

Accounts

Next accounts due 2026-09-05. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-18.

Persons with significant control

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

  • Mr Samuel Elliot Teys Gardner born 1991 resident in England, British national. Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Diandra Latibeaudiere-Gardner born 1992 resident in England, British national. Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southend-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16120359.

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