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Company number
16148459

BOXFRESH HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 23 September 2026.

Company details

London, 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
BOXFRESH HOLDINGS LIMITED
Company number
16148459
Registered office
8 MANCHESTER SQUARE, LONDON, W1U 3PH, ENGLAND · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2024
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
23 Sept 2026
Confirmation statement — next due
05 Jan 2027
Confirmation statement — last
22 Dec 2025

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

Pentland Capital Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 23/12/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 23/12/2024 Controls 54 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2024 Person with significant control added Pentland Capital Limited

Documents for BOXFRESH HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/16148459
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Read the API docs

Frequently asked questions

What is the company number of BOXFRESH HOLDINGS LIMITED?
According to the official registry, the company number of BOXFRESH HOLDINGS LIMITED is 16148459.
Where is BOXFRESH HOLDINGS LIMITED registered?
The registered office is 8 MANCHESTER SQUARE, LONDON, W1U 3PH, ENGLAND.
What is the SIC code of BOXFRESH HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BOXFRESH HOLDINGS LIMITED?
Pentland Capital Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm).
When are the next accounts of BOXFRESH HOLDINGS LIMITED due?
The next annual accounts are due by 23 September 2026.

About BOXFRESH HOLDINGS LIMITED (16148459)

BOXFRESH HOLDINGS LIMITED is a private limited company incorporated on 23 December 2024 and registered in the United Kingdom under company number 16148459. Its registered office is at 8 MANCHESTER SQUARE, LONDON, W1U 3PH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Pentland Capital Limited. 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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