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All Information about:

                        
Name

Boxed Light Holdings Limited

Address
Studio 4, Stuart House
St. Johns Street
Peterborough
PE1 5DD
VAT ID no VAT ID available
Company No. 13145362 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Boxed Solutions Limited Status: Active Notified: 31/01/2024 Companies House Number: 14936664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Button, Michael Andrew Status: Ceased Notified: 20/01/2021 Ceased: 03/03/2021 Date of Birth: 12/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Roberts, Andrew Peter Status: Ceased Notified: 03/03/2021 Ceased: 31/01/2024 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Button, Michael Andrew Peterborough, England Status: Active Notified: 20/01/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tuch, Peter Ellis Peterborough, England Status: Active Notified: 20/01/2021 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Boxed Light Services Limited Status: Active Notified: 01/11/2021 Companies House Number: 10997022 Nature of Control
  • Ownership of shares - 75% or more