Boxfresh Global Limited
- Company number
- 05564731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2005
- Nature of business
- Dormant Company
- Corporate group
- Pentland UK Holdings (29 companies)
Registered office
Previous names
- Boxfresh International Limited (until 15 Nov 2005)
- Zentex Ltd (until 14 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Andrew Michael | Director | 4 Dec 2008 | |
| RUBIN, Andrew Keith | Director | 7 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentland Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Nov 2021 |
| Pentland Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2021 |
Accounts
Connections
Owned by
Boxfresh Global Limited → Pentland Group Limited → Pentland UK Holdings
Directors’ other companies
- LONG, Andrew Michael - Director at Mitre Sports International Limited
- LONG, Andrew Michael - Director at Manchester Square Enterprises Limited
- LONG, Andrew Michael - Director at Pentland Shoe Company Limited
- LONG, Andrew Michael - Director at Endura Ltd
- LONG, Andrew Michael - Director at Pentland Brands Limited
- LONG, Andrew Michael - Director at Kangaroos International Limited
- LONG, Andrew Michael - Director at First Retail UK Limited
- LONG, Andrew Michael - Director at Pentland Industries Limited
- LONG, Andrew Michael - Director at Pentland Ventures Limited
- LONG, Andrew Michael - Director at Airborne Footwear Limited
Companies at the same address
- A. & B. Securities Limited (00359723)
- Airborne Footwear Limited (01910146)
- Batson And Webster,limited (00168494)
- Berghaus Limited (00871405)
- Boxfresh International Limited (05564730)
- Ellesse International Limited (02223287)
- Ellesse Limited (02081721)
- H & H Refrigeration Limited (01481688)
- Kangaroos International Limited (02982897)
- Kangaroos Limited (02969199)