Corebox Holdings (Archer) 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 · 1 ceasedCorebox Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-20 · No cessation recorded
Source record 146460420Show 1 ceased record
Corebox (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2021-12-22 · Ceased 2024-12-20
Source record 138245628People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpGen Ii Corporate Services Jersey LimitedCurrent secretary
Appointed 2022-10-27 · 3 yrs
Show 9 historical appointments
AP
Alicia PetersResigned director
Resigned 2024-10-04 · Director
JC
Joy ChenResigned director
Resigned 2024-10-04 · Director
LS
Landon SchultzResigned director
Resigned 2024-02-19 · Director
PH
Paul HoldsworthResigned director
Resigned 2024-02-19 · Director
RJ
Ruby JhitaResigned director
Resigned 2023-05-26 · Director
JB
James BoadleResigned director
Resigned 2021-12-22 · 2 yrs · Director
AH
Ann HodgettsResigned director
Resigned 2021-12-22 · 1 yr · Lawyer
AL
Alison LambertResigned director
Resigned 2021-12-22 · 1 yr · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active