opendata.bot
Company number
09175513

BOX SOCIAL LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 28 October 2023.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOX SOCIAL LTD
Company number
09175513
Registered office
UNIT 13 KINGSWAY HOUSE KINGSWAY TEAM VALLEY, TRADING ESTATE, GATESHEAD, NE11 0HW · 195 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 August 2014
Status
InLiquidation
Age
12 years
Nature of business (SIC)
11050 — Manufacture of beer
Accounts — next due
28 Oct 2023
Accounts — last made up to
30 Oct 2021
Confirmation statement — next due
28 Aug 2024
Confirmation statement — last
14 Aug 2023

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ross Lewis Holland
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Stephen Holland
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Holland
born 11/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 6 companies
Mr Ross Lewis Holland
born 03/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 01/10/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2018 Person with significant control ceased Mr Ross Lewis Holland
06/04/2016 Person with significant control added Mr Stephen Holland
06/04/2016 Person with significant control added Mr Ross Lewis Holland

Documents for BOX SOCIAL LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOX SOCIAL LTD?
According to the official registry, the company number of BOX SOCIAL LTD is 09175513.
Where is BOX SOCIAL LTD registered?
The registered office is UNIT 13 KINGSWAY HOUSE KINGSWAY TEAM VALLEY, TRADING ESTATE, GATESHEAD, NE11 0HW.
What is the SIC code of BOX SOCIAL LTD?
The nature of business is recorded under SIC code 11050 — Manufacture of beer.
Who controls BOX SOCIAL LTD?
Mr Ross Lewis Holland is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of BOX SOCIAL LTD due?
The next annual accounts are due by 28 October 2023, and the last accounts were made up to 30 October 2021.

About BOX SOCIAL LTD (09175513)

BOX SOCIAL LTD is a private limited company incorporated on 14 August 2014 and registered in the United Kingdom under company number 09175513. Its registered office is at UNIT 13 KINGSWAY HOUSE KINGSWAY TEAM VALLEY, TRADING ESTATE, GATESHEAD, NE11 0HW. The recorded nature of business is manufacture of beer (SIC 11050). The company is currently inliquidation , with statutory accounts last made up to 30 October 2021. , and the person with significant control is Mr Ross Lewis Holland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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