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Companies/11812376

Box12 Global Ltd

Private Limited Company · Stockton-On-Tees

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2019Private 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 · 3 ceased
J3box LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-07 · No cessation recorded

Source record 129689965
Show 3 ceased records
JC
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-02-07 · Ceased 2019-02-07

Source record 124537401
JW
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-02-07 · Ceased 2019-03-15

Source record 134199171
JE
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2019-02-07 · Ceased 2019-02-07

Source record 134199173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JH
James Howard HallCurrent director
Appointed 2025-03-11 · 1 yr · Director
+1 other
AE
Anthony Craig ElliottCurrent director
Appointed 2025-03-11 · 1 yr · Director
+2 others
JE
Jonathan EadeCurrent director
Appointed 2019-02-07 · 7 yrs · Director
+7 others
Show 2 historical appointments
JW
Jonathan WilsonResigned director
Resigned 2019-02-07 · Director
JC
James CartwrightResigned director
Resigned 2019-02-07 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active