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BOX DELTA HOLDINGS LTD
Person with Significant Control

BOX DELTA HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameBOX DELTA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15178791
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOX DELTA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Daplyn
    Sandown Grove
    TN2 4RW Tunbridge Wells
    14
    England
    		Sep 30, 2023
    Sandown Grove
    TN2 4RW Tunbridge Wells
    14
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Claire Louise Daplyn
    Sandown Grove
    TN2 4RW Tunbridge Wells
    14
    England
    		Sep 30, 2023
    Sandown Grove
    TN2 4RW Tunbridge Wells
    14
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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