BOXED LIGHT HOLDINGS LIMITED
STUDIO 4, STUART HOUSE, ST. JOHNS STREET, PETERBOROUGH PE1 5DD- Active
- Private Limited Company
- Company No. 13145362
- Last Updated: 01 Mar 2024
Company Profile
BOXED LIGHT HOLDINGS LIMITED was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in PETERBOROUGH. BOXED LIGHT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 4 years 1 month and 4 days.
| Name | BOXED LIGHT HOLDINGS LIMITED |
|---|---|
| Company number | 13145362 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 4, STUART HOUSE ST. JOHNS STREET PETERBOROUGH PE1 5DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boxed Solutions Limited St Johns Street, PE1 5DD |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Peter Roberts Nationality: New Zealander |
Dates: Wednesday, March 3, 2021 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Andrew Button Nationality: British |
Dates: Wednesday, January 20, 2021 - Wednesday, March 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOXED LIGHT HOLDINGS LIMITED | 20 Jan 2021 |