AIRBOX HOLDINGS LIMITED
Company details
- Registered name
- AIRBOX HOLDINGS LIMITED
- Company number
- 15028364
- Registered office
- UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK, DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 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 |
|---|---|---|---|
| 27/07/2026 | Director resigned | LACY-HULBERT, Rupert Christopher | — |
| 27/07/2026 | Director resigned | GILROY, Steven | — |
| 16/09/2025 | Charge registered | — | A registered charge |
| 13/08/2024 | Director appointed | — | GILROY, Steven |
| 07/08/2024 | Director resigned | PECKHAM, Michael | — |
| 25/07/2023 | Person with significant control added | — | Mr William Anselm Moore |
| 25/07/2023 | Director appointed | — | PECKHAM, Michael |
| 25/07/2023 | Director appointed | — | LACY-HULBERT, Rupert Christopher |
| 25/07/2023 | Director appointed | — | MOWER, Joanna Rebecca |
| 25/07/2023 | Director appointed | — | MOORE, William Anselm |
| 25/07/2023 | Director appointed | — | HILL, Joseph |
Financial highlights
No figures could be read from the accounts filed on 27 Dec 2025. 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 AIRBOX 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
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/15028364
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About AIRBOX HOLDINGS LIMITED (15028364)
AIRBOX HOLDINGS LIMITED is a private limited company incorporated on 25 July 2023 and registered in the United Kingdom under company number 15028364. Its registered office is at UNIT 4 THE QUADRANGLE GROVE BUSINESS PARK, DOWNSVIEW ROAD, WANTAGE, OX12 9FA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr William Anselm Moore. 1 outstanding charge is registered against it. 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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