BOX 8 LTD

Company number 07950113

1 active person with significant control / 0 active statements

Hanson's Holdings Ltd (Active)

• Correspondence address: Unit 1 North Mills, Frog Island, Leicester, England, LE3 5DL
• Notified on: 1 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 15582713
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Matthew Carl Hanson (Ceased)

• Correspondence address: Unit 1, North Mills, Frog Island, Leicester, England, LE3 5DL
• Notified on: 6 April 2016
• Ceased on: 1 October 2024
• Date of birth: May 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kelly Louise Hanson (Ceased)

• Correspondence address: Unit 1, North Mills, Frog Island, Leicester, England, LE3 5DL
• Notified on: 6 April 2016
• Ceased on: 1 October 2024
• Date of birth: February 1980
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%