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All Information about:
Name

Boxed Solutions Limited
Address
Studio 4 Stuart House
St. Johns Street
Peterborough
PE1 5DD
VAT ID no VAT ID available
Company No. 14936664 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - 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
Tuch, Peter Ellis Status: Active Notified: 01/03/2024 Date of Birth: 08/1962 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%
    •
    Roberts, Andrew Status: Ceased Notified: 31/01/2024 Ceased: 01/03/2024 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%
    •
    Tuch, Peter Ellis Status: Ceased Notified: 14/06/2023 Ceased: 31/01/2024 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Button, Michael Andrew Peterborough, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tuch, Peter Ellis Peterborough, United Kingdom Status: Ceased Notified: 14/06/2023 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Boxed Green Energy Limited Status: Active Notified: 09/02/2024 Companies House Number: 15476964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Boxed Heat Services Limited Status: Active Notified: 31/01/2024 Companies House Number: 13805263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Boxed Light Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 13145362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Boxed Management Services Limited Status: Active Notified: 31/01/2024 Companies House Number: 08170605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prestige South Services Limited Status: Active Notified: 03/09/2024 Companies House Number: 15934395 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%
    •