BOXXE GROUP LIMITED

Company summary

Company number: 11228734
Status: ACTIVE
Incorporated / age: 27 February 20188 years
Registered office: Floor 3, Artemis House, Eboracum Way,, York,, England, YO31 7RE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Floor 3, Artemis House, Eboracum Way,, York,, England, YO31 7RE, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GLEBE HOLDINGS LIMITED
ENTOVEY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOYE, Philip Mark Kelway ACTIVE	Director	27 Feb 2018		England	December 1967	Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, United Kingdom
SAGAR, Hazel Jayne ACTIVE	Director	29 Jul 2021		England	January 1982	Floors 2 & 3, Artemis House, Eboracum Way, York, YO31 7RE, England
BALAGUER, Ruth Gomez RESIGNED	Secretary	08 Nov 2022	20 Dec 2024			Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, United Kingdom
REED SMITH CORPORATE SERVICES LIMITED RESIGNED Registration number 1865431	Secretary	27 Feb 2018	07 Nov 2022			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
GROOM, Aidan David RESIGNED	Director	31 Jan 2024	30 Jun 2025	England	March 1974	Floor 3, Artemis House, Eboracum Way,, York,, England, YO31 7RE, United Kingdom

DOYE, Philip Mark Kelway ACTIVE
Role: Director
Appointed on: 27 Feb 2018
Country of Residence: England
Date of birth: December 1967
Address: Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, United Kingdom

BALAGUER, Ruth Gomez RESIGNED
Role: Secretary
Appointed on: 08 Nov 2022
Resigned on: 20 Dec 2024
Address: Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, United Kingdom

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Registration number: 1865431
Role: Secretary
Appointed on: 27 Feb 2018
Resigned on: 07 Nov 2022
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

GROOM, Aidan David RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: March 1974
Address: Floor 3, Artemis House, Eboracum Way,, York,, England, YO31 7RE, United Kingdom

Created	Status	Filings
09 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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