TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Boxed Light Holdings Limited
Adresse
Studio 4, Stuart House
St. Johns Street
Peterborough
PE1 5DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13145362 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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: England Nationality: British