BOXED LIGHT HOLDINGS LIMITED

Company number 13145362

1 active person with significant control / 0 active statements

Boxed Solutions Limited (Active)

• Correspondence address: Studio 4 Stuart House, St Johns Street, Peterborough, England, PE1 5DD
• Notified on: 31 January 2024
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies Of England And Wales
• Registration number: 14936664
• 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

Mr Andrew Peter Roberts (Ceased)

• Correspondence address: Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
• Notified on: 3 March 2021
• Ceased on: 31 January 2024
• Date of birth: December 1957
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Andrew Button (Ceased)

• Correspondence address: Office 306, 69 Old Street, London, England, EC1V 9HX
• Notified on: 20 January 2021
• Ceased on: 3 March 2021
• Date of birth: December 1977
• Nationality: British
• Country of residence: 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