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Company Information for

BOX INTL HOLDINGS LTD

WHITE COLLAR FACTORY 1 OLD STREET YARD, FLOORS 14-15, LONDON, EC1Y 8AF,
Company Registration Number
08531025
Private Limited Company
Active

Company Overview

About Box Intl Holdings Ltd
BOX INTL HOLDINGS LTD was founded on 2013-05-16 and has its registered office in London. The organisation's status is listed as "Active". Box Intl Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOX INTL HOLDINGS LTD
 
Legal Registered Office
WHITE COLLAR FACTORY 1 OLD STREET YARD
FLOORS 14-15
LONDON
EC1Y 8AF
Other companies in W1K
 
Filing Information
Company Number 08531025
Company ID Number 08531025
Date formed 2013-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 00:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX INTL HOLDINGS LTD
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Company Officers of BOX INTL HOLDINGS LTD

Current Directors
Officer Role Date Appointed
CITCO MANAGEMENT (UK) LIMITED
Company Secretary 2014-03-21
DAVID BRYCE LEEB
Director 2018-07-19
JEFFREY RICHARD MANNIE
Director 2013-05-16
DYLAN CHANDLER SMITH
Director 2013-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT ONEILL
Director 2017-06-21 2018-07-06
PETER MATTHEW MCGOFF
Director 2013-05-16 2018-05-25
HUW LLEWELYN LLOYD SLATER
Director 2014-12-02 2017-02-01
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2013-05-16 2014-03-21
GREGORY FRANK STRICKLAND
Director 2013-05-16 2014-01-07
RICHARD MICHAEL BURSBY
Director 2013-05-16 2013-05-16
HUNTSMOOR LIMITED
Director 2013-05-16 2013-05-16
HUNTSMOOR NOMINEES LIMITED
Director 2013-05-16 2013-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITCO MANAGEMENT (UK) LIMITED TRONOX FINANCE PLC Company Secretary 2017-11-14 CURRENT 2017-09-06 Active - Proposal to Strike off
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CITCO MANAGEMENT (UK) LIMITED CELGENE RECEPTOS LIMITED Company Secretary 2016-06-23 CURRENT 2014-01-10 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER) LIMITED Company Secretary 2016-02-16 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER II) LIMITED Company Secretary 2016-02-16 CURRENT 2012-03-30 Active
CITCO MANAGEMENT (UK) LIMITED SUMA SAAS HOLDINGS LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (UK) LIMITED Company Secretary 2016-02-05 CURRENT 2012-02-06 Active
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CITCO MANAGEMENT (UK) LIMITED EVOTE UK LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 8 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 3 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON SURINAME HOLDINGS B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
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CITCO MANAGEMENT (UK) LIMITED TRUEFORM TRADING LIMITED Company Secretary 2015-05-25 CURRENT 2005-02-21 Liquidation
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CITCO MANAGEMENT (UK) LIMITED CITCO CUSTODY (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2015-01-14 Active
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CITCO MANAGEMENT (UK) LIMITED FOLIO TECHNOLOGIES LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
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CITCO MANAGEMENT (UK) LIMITED BOX.COM (UK) LTD Company Secretary 2014-03-21 CURRENT 2012-06-08 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL TECHNOLOGY LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED SYNEOS HEALTH COMMERCIAL EUROPE LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
CITCO MANAGEMENT (UK) LIMITED TSYS INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
CITCO MANAGEMENT (UK) LIMITED WHEELSTAR FINANCE LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED KROLL ADVISORY LTD. Company Secretary 2013-11-28 CURRENT 2005-09-20 Active
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CITCO MANAGEMENT (UK) LIMITED FRIESLANDCAMPINA UK LIMITED Company Secretary 2013-10-22 CURRENT 2003-03-03 Active
CITCO MANAGEMENT (UK) LIMITED GREENSPRUCE GP LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC ELECTIONS UK LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (MANCHESTER) LIMITED Company Secretary 2013-09-09 CURRENT 1997-02-04 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX HOLDING UK LIMITED Company Secretary 2013-07-31 CURRENT 2012-12-19 Active
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CITCO MANAGEMENT (UK) LIMITED TSYS CARD TECH LIMITED Company Secretary 2011-10-12 CURRENT 2006-06-12 Active
CITCO MANAGEMENT (UK) LIMITED TSYS MANAGED SERVICES EMEA LIMITED Company Secretary 2011-10-12 CURRENT 2006-09-26 Active
CITCO MANAGEMENT (UK) LIMITED CITCO REIF SERVICES UK LIMITED Company Secretary 2011-08-11 CURRENT 1998-04-23 Active
CITCO MANAGEMENT (UK) LIMITED NOKIA TECHNOLOGIES (UK) LIMITED Company Secretary 2011-04-12 CURRENT 1992-09-15 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN SOFTWARE LIMITED Company Secretary 2011-04-12 CURRENT 2001-03-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN LIMITED Company Secretary 2011-04-12 CURRENT 1984-03-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED CELGENE LIMITED Company Secretary 2011-02-03 CURRENT 2005-06-02 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE EUROPE LIMITED Company Secretary 2011-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE PLC Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
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CITCO MANAGEMENT (UK) LIMITED LOMAR HOTEL COMPANY LTD Company Secretary 2007-04-25 CURRENT 1989-07-04 Active
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CITCO MANAGEMENT (UK) LIMITED EMECO (UK) LIMITED Company Secretary 2006-11-13 CURRENT 2005-01-07 Active
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CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Liquidation
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active
JEFFREY RICHARD MANNIE BOX.COM (UK) LTD Director 2013-06-03 CURRENT 2012-06-08 Active
JEFFREY RICHARD MANNIE BOX INTL TECHNOLOGY LTD Director 2013-05-16 CURRENT 2013-05-16 Active
DYLAN CHANDLER SMITH BOX INTL TECHNOLOGY LTD Director 2013-05-16 CURRENT 2013-05-16 Active
DYLAN CHANDLER SMITH BOX.COM (UK) LTD Director 2012-06-08 CURRENT 2012-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06FULL ACCOUNTS MADE UP TO 31/01/23
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-04-22FULL ACCOUNTS MADE UP TO 31/01/22
2023-04-14Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-18Director's details changed for Dylan Chandler Smith on 2021-06-01
2023-01-18CH01Director's details changed for Dylan Chandler Smith on 2021-06-01
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-13AP01DIRECTOR APPOINTED ELIAHU BERKOVITCH
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD MANNIE
2021-01-22AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-09-16CH01Director's details changed for Jeffrey Richard Mannie on 2020-09-16
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-12-20CH01Director's details changed for Dylan Chandler Smith on 2019-12-12
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-07-20AP01DIRECTOR APPOINTED DAVID BRYCE LEEB
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCGOFF
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ONEILL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-30PSC05Change of details for Box, Inc. as a person with significant control on 2018-05-30
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 64 North Row London W1K 7LL
2017-10-27AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-12AP01DIRECTOR APPOINTED STEPHEN ROBERT ONEILL
2017-07-12AP01DIRECTOR APPOINTED STEPHEN ROBERT ONEILL
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;USD 32659289
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR HUW LLEWELYN LLOYD SLATER
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;USD 32659289
2016-06-02AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MCGOFF / 01/02/2016
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HUW LLEWELYN LLOYD SLATER / 01/02/2016
2015-11-27AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;USD 32659289
2015-06-04AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-02AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-12-19AP01DIRECTOR APPOINTED MR. HUW LLEWELYN LLOYD SLATER
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DYLAN CHANDLER SMITH / 21/03/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MCGOFF / 21/03/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MANNIE / 21/03/2014
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;USD 32659289
2014-06-16AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-10AD03Register(s) moved to registered inspection location
2014-06-09AD02Register inspection address has been changed
2014-06-04AP04CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2014-03-21TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2014-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STRICKLAND
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-07-12SH0121/06/13 STATEMENT OF CAPITAL USD 32659289
2013-07-11SH0121/06/13 STATEMENT OF CAPITAL USD 659289
2013-05-16AA01CURRSHO FROM 31/05/2014 TO 31/01/2014
2013-05-16AP01DIRECTOR APPOINTED JEFFREY RICHARD MANNIE
2013-05-16AP01DIRECTOR APPOINTED PETER MATTHEW MCGOFF
2013-05-16AP01DIRECTOR APPOINTED GREGORY FRANK STRICKLAND
2013-05-16AP01DIRECTOR APPOINTED DYLAN CHANDLER SMITH
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2013-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOX INTL HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOX INTL HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOX INTL HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX INTL HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BOX INTL HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOX INTL HOLDINGS LTD
Trademarks
We have not found any records of BOX INTL HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX INTL HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BOX INTL HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOX INTL HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX INTL HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOX INTL HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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