Box+ Iii Holdings (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBox+Iii (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-10 · No cessation recorded
Source record 109733440People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpGen Ii Corporate Services Jersey LimitedCurrent secretary
Appointed 2022-10-27 · 3 yrs
Show 7 historical appointments
PH
Paul HoldsworthResigned director
Resigned 2024-02-19 · Director
LS
Landon SchultzResigned director
Resigned 2024-02-19 · Director
AP
Alicia PetersResigned director
Resigned 2023-06-08 · Director
RJ
Ruby JhitaResigned director
Resigned 2023-05-26 · Director
JB
James BoadleResigned director
Resigned 2021-04-07 · 2 yrs · Head Of Residential& Logistics
AH
Ann HodgettsResigned director
Resigned 2021-04-07 · 2 yrs · Lawyer
AL
Alison LambertResigned director
Resigned 2021-04-07 · 2 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active