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BOX INVESTMENT HOLDINGS LIMITED
Person with Significant Control

BOX INVESTMENT HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameBOX INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11869947
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOX INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Paul Christmas
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    United Kingdom
    		Aug 01, 2019
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Bennett
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    United Kingdom
    		Aug 01, 2019
    Grimbald Crag Close
    HG5 8PJ Knaresborough
    Hexagon House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    		Mar 08, 2019
    The Hamlet
    Hornbeam Park
    HG2 8RE Harrogate
    2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number10276896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0