BOXXE LIMITED
BOXXE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02109168, and its current status with Companies House is active. The company was incorporated on 11 March 1987 and lists its registered address as YORK, United Kingdom. 1 shareholder is on record for BOXXE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for BOXXE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOXXE HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOXXE HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BOXXE LIMITED are current appointments, filed with Companies House. Hazel Sagar (appointed 2021-07-29), Philip Doye (appointed 2021-07-29), Jorden Jones (appointed 2023-06-07) and Kevin Goodall (appointed 2024-01-31) all serve as Director. The remaining 1 record shown (Ruth Balaguer) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOXXE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOXXE LIMITED sits 2 levels below its ultimate parent, BOXXE GROUP LIMITED, registered in United Kingdom. Immediately above BOXXE LIMITED is BOXXE HOLDINGS LIMITED, holding 100% as filed in BOXXE LIMITED's own shareholder record with Companies House. BOXXE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BOXXE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOXXE LIMITED?
One shareholder is currently on record for BOXXE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOXXE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOXXE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOXXE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOXXE LIMITED have on record?
1 shareholder is shown on record for BOXXE LIMITED.
What is BOXXE LIMITED's company registration number?
BOXXE LIMITED's registration number is 02109168, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOXXE LIMITED still an active company?
BOXXE LIMITED's status on Companies House is listed as active.
When was BOXXE LIMITED incorporated?
BOXXE LIMITED was incorporated on 11 March 1987, according to Companies House.
What is BOXXE LIMITED's registered address?
The registered address on file for BOXXE LIMITED is YORK, United Kingdom.
What legal structure is BOXXE LIMITED registered as?
BOXXE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOXXE LIMITED?
Four of the 5 officer records shown for BOXXE LIMITED are current appointments, filed with Companies House. Hazel Sagar (appointed 2021-07-29), Philip Doye (appointed 2021-07-29), Jorden Jones (appointed 2023-06-07) and Kevin Goodall (appointed 2024-01-31) all serve as Director. The remaining 1 record shown (Ruth Balaguer) is a former appointment that has since been resigned. Management authority at BOXXE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOXXE LIMITED have a parent company or subsidiaries?
BOXXE LIMITED sits 2 levels below its ultimate parent, BOXXE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BOXXE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOXXE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOXXE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOXXE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.