# Firebox.com Holdings Limited

## Details

- **Company number:** [04039573](https://find-and-update.company-information.service.gov.uk/company/04039573)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2000
- **Registered office:** 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Efg International Ag | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 | 30 Apr 2019 |
| Mr Thomas James Boardman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 May 2021 |
| Mr Michael Acton Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 May 2021 |
| Hanns Friedrich Schindler | significant-influence-or-control | 17 May 2021 | 1 Apr 2025 |
| Monika Schindler-Greiter | significant-influence-or-control | 17 May 2021 | 1 Apr 2025 |
| Mr Meinrad Muller | ownership-of-shares-75-to-100-percent-as-firm | 1 Apr 2025 |  |
| Philipp Hanns Schindler | significant-influence-or-control | 17 May 2021 |  |





## Controls

- [Firebox.com Limited](/company/03874477) (03874477)




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