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Companies/13568007

Boxed Acquisitions Limited

Buying and selling of own real estate · Harrow

ActiveUnited KingdomIncorporated 2021Private 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
HB
Mr Hiren Ranjit BhanuIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-01 · No cessation recorded

Source record 193909453
Show 3 ceased records
Hermis Vacations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-13 · Ceased 2023-03-01

Source record 186130328
HB
Mr Hiren Ranjit BhanuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-16 · Ceased 2022-09-13

Source record 185881730
Little Boxed Acquisitions LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-08-16 · Ceased 2022-09-13

Source record 185882578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
HB
Hiren BhanuCurrent director
Appointed 2021-08-16 · 5 yrs · Director
+5 others
Show 2 historical appointments
SP
Suketukumar PatelResigned director
Resigned 2021-08-16 · 1 yr · Director
LB
Lara BucklerResigned director
Resigned 2021-08-16 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active