Company Active LTD

Company profile

Boxwood Holdings Limited

UK company 04196843, incorporated on 9 April 2001.

Boxwood Holdings Limited is a UK company with status Active founded in 2001 based in North West England.

Company number

04196843

Incorporated

9 Apr 2001

Companies House status

Active

Company identity

Founded / incorporated

9 April 2001

Company number 04196843

Verify at Companies House

Legal name

BOXWOOD HOLDINGS LIMITED

Company type

Private Limited Company

Region

North West England

Registered address

THE STABLES DUXBURY PARK

DUXBURY HALL ROAD

CHORLEY

ENGLAND

PR7 4AT

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 1

1

Company Active LTD

Boxwood Holdings Limited

CRN 04196843

2

Direct controller Active LTD

Leisureplan Projects Limited

CRN 06244891

3

Intermediate controller Active LTD

Leisureplan Investments Limited

CRN 05305444

4

Intermediate controller Active LTD

Equitix Leisure Ltd

CRN 07070087

5

Intermediate controller Active LTD

Equitix Capital Eurobond Limited

CRN 06741074

6

Intermediate controller Active LTD

Equitix Holdings Ltd

CRN 05972500

7

Intermediate controller Active LTD

Pace Bidco Limited

CRN 09213529

8

Ultimate controller Active LTD

Pace Topco Limited

CRN 09213524

Company events

Reference milestones and recent Companies House filing stream events.

6 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

12 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2026

Accounts With Accounts Type Small

Accounts Analysed

AA | Transaction MzUyOTQ2OTE4MGFkaXF6a2N4

Published 30 Jun 2026 13:25

29 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

09 Apr

2001

Incorporated

Inception

Company registered at Companies House