EMPIRIBOX HOLDINGS LIMITED
Company details
- Registered name
- EMPIRIBOX HOLDINGS LIMITED
- Company number
- 08261350
- Registered office
- BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR · 541 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 October 2012
- Status
- InLiquidation
- Age
- 13 years
- Previous names
- EMPIRIBOX LIMITED (to 30 Nov 2017)
- Nature of business (SIC)
- 85600 — Educational support services
- Accounts — next due
- 31 Dec 2021
- Accounts — last made up to
- 31 Mar 2020
- Confirmation statement — next due
- 02 Nov 2021
- Confirmation statement — last
- 19 Oct 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/12/2020 | Director resigned | LLOYD-EVANS, Jonathan | — |
| 05/06/2020 | Director resigned | KENNEDY, Michael | — |
| 05/06/2020 | Director appointed | — | LLOYD-EVANS, Jonathan |
| 15/04/2020 | Director appointed | — | KENNEDY, Michael |
| 15/04/2020 | Director appointed | — | MIGLANI, Manish |
| 07/04/2020 | Director appointed | — | SAUL, David |
| 29/01/2020 | Director resigned | SULLIVAN, Daniel | — |
| 18/10/2019 | Director resigned | LEWIS, James Robert Terence | — |
| 02/10/2019 | Charge registered | — | A registered charge |
| 02/09/2019 | Director resigned | TUCKER, Ivor Errol | — |
| 02/09/2019 | Director resigned | SAUL, David | — |
| 30/11/2017 | Registered name changed | EMPIRIBOX LIMITED | EMPIRIBOX HOLDINGS LIMITED |
| 01/11/2017 | Person with significant control ceased | Mr Richard John Mcgrath | — |
| 01/11/2017 | Person with significant control ceased | Mr Daniel Sullivan | — |
| 01/11/2017 | Person with significant control added | — | Mr Richard John Mcgrath |
| 01/11/2017 | Director appointed | — | MCGRATH, Richard John |
| 17/08/2017 | Charge registered | — | A registered charge |
| 17/08/2017 | Director resigned | SULLIVAN, John | — |
| 17/08/2017 | Director resigned | EDEN, James Edward | — |
| 17/08/2017 | Secretary resigned | EDEN, James | — |
Financial highlights
No figures could be read from the accounts filed on 14 Dec 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EMPIRIBOX HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About EMPIRIBOX HOLDINGS LIMITED (08261350)
EMPIRIBOX HOLDINGS LIMITED is a private limited company incorporated on 19 October 2012 and registered in the United Kingdom under company number 08261350. Its registered office is at BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR. The recorded nature of business is educational support services (SIC 85600). The company is currently inliquidation , with statutory accounts last made up to 31 March 2020. 14 active officers are on record , and the person with significant control is Mr Daniel Sullivan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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