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Companies/09175513

Box Social Ltd

Private Limited Company · Gateshead

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 159211180
Show 1 ceased record
RH
Mr Ross Lewis HollandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-01

Source record 159211615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
NH
Nicola HollandCurrent director
Appointed 2017-10-23 · 8 yrs · Sales Person
SH
Stephen HollandCurrent director
Appointed 2014-08-14 · 12 yrs · Fire Safety Consultant
+2 others
RH
Ross HollandCurrent secretary
Appointed 2014-08-14 · 12 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active