● Compulsory liquidation
BOX HOLDINGS (BHAM) LIMITED
BOX HOLDINGS (BHAM) LIMITED is tracked from The Gazette and Companies House public record. Compulsory liquidation proceedings were first recorded on 24 June 2026.
The timeline · incorporation → liquidation
27 Feb 2016
Incorporated
Registered as 10030557. Retail.
6 Apr 2016
Charge registered
A registered charge granted to National Westminster Bank PLC.
10 Aug 2017
First accounts filed
change-account-reference-date-company-previous-shortened
28 Feb 2022
Board changes begin
First of the director resignations before failure.
19 Jun 2023
Latest accounts filed
accounts-with-accounts-type-audit-exemption-subsiduary
11 Jan 2024
Charge registered
A registered charge granted to Santander UK PLC.
24 Jun 2026
Wound up by the court
Compulsory liquidation.
24 Jun 2026
Gazette notice published
Notice 5160553 in The Gazette.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● Compulsory
StatusCompulsory liquidation
Gazette refNotice 5160553
EditionThe Gazette
Appointed byThe court
UnderInsolvency Act 1986, s.122
Ownership & control● PSC register
Beneficial ownerTactus Holdings Limited
ControlOwnership of shares 75 to 100%
Owner typeCorporate / legal entity
Controllers1 on record
Filing trajectory● Late filing
Incorporated27 Feb 2016
Last accounts19 Jun 2023
Confirmation stmtOverdue
Account typeAccounts
Director stability● Board churn
Appointments5 since 2016
Resignations0 in final 12 mths
Active directors2
Avg tenure3.6 yrs
Director track record● Repeat insolvency
Other appointments14 other companies
Prior insolvencies9 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditors● Floating charge
Charges2 registered
InstrumentA registered charge
HolderSantander UK PLC
Registered11 Jan 2024
Statusoutstanding
Practitioner appointed● Practitioner
PractitionerMichael Pallott
FirmForvis Mazars
RoleLiquidator
IP numberIP 23650
Appointed3 Jun 2026
View profile →Practitioner appointed● Practitioner
PractitionerAdam Ramsey
FirmForvis Mazars
RoleLiquidator
IP numberIP 29230
Appointed3 Jun 2026
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for BOX HOLDINGS (BHAM) LIMITED.