GB
Boxed Light Holdings
Status:
Active
Notified: 01/11/2021
Companies House Number: 13145362
Nature of ControlOwnership of shares - 75% or more
Tuch, Peter Ellis
Status:
Active
Notified: 31/01/2024
Date of Birth: 08/1962
Nature of ControlSignificant influence or control
GB
Boxed Light Holdings Limited
Status:
Ceased
Notified: 03/03/2021
Ceased: 31/01/2024
Companies House Number: 13145362
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Button, Michael Andrew
Status:
Ceased
Notified: 04/10/2017
Ceased: 24/04/2018
Date of Birth: 12/1977
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Roberts, Andrew Peter
Status:
Ceased
Notified: 07/01/2020
Ceased: 03/03/2021
Date of Birth: 12/1957
Nature of ControlOwnership 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: 04/10/2017
Ceased: 24/04/2018
Date of Birth: 08/1962
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Button, Micheal Andrew
Peterborough, England
Status:
Active
Notified: 04/10/2017
Date of Birth: 12/1977
Occupation: Solicitor
Role: Director
Country of Residence: England
Nationality: English
Tuch, Peter Ellis
London, United Kingdom
Status:
Active
Notified: 04/10/2017
Date of Birth: 08/1962
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British