OpenCompanies

Kobox Limited

Company number
09623350
Status
Liquidation
Type
Private Limited Company
Incorporated
4 Jun 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Nectar Capital LLP (17 companies)

Registered office

Level 33 1 Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • Kobox London Limited (until 27 Feb 2016)

Officers

NameRoleAppointedResigned
ROWLAND, Hilary Lynn Director 11 Jun 2025
ARMSTRONG, Malcolm Director 22 Nov 2024 6 Jun 2025
AHLUWALIA, Pritpal Singh Director 1 Dec 2023 22 Nov 2024
ALOM, Mohammed Tuhel Director 12 Jan 2023 1 Dec 2023
COTTAM, Jonathan Daniel Nicholas Director 23 Jan 2023 29 Sep 2023
ROWLAND, Robert David Director 2 Aug 2021 12 Jan 2023
COHEN, Joe Edward Director 4 Jun 2015 12 Jan 2023
AHLUWALIA, Pritpal Singh Director 17 Sep 2018 2 Aug 2021
HANDA, Aneil Director 17 Sep 2018 2 Aug 2021
COLLINS, Shane Darren Director 4 Jun 2015 21 May 2020
SHAHMOON, Ronnie Aaron Director 4 Jun 2015 19 Apr 2018

Control

NameNature of controlNotifiedCeased
United Fitness Brands Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Mar 2021
Mr Shane Darren Collins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Sep 2018
Mr Ronnie Aaron Shahmoon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 £448,805 £37,521 4
31 Dec 2020 - £18,152 4
30 Jun 2020 £81,889 £9,775 4
30 Jun 2019 £333,474 £50,927 5
30 Jun 2018 - £61,775 -
30 Jun 2017 - £3,251 -
30 Jun 2016 - £12,626 -

Connections

Owned by

Kobox Limited → United Fitness Brands Ltd → Nectar Capital LLP

Controls

Directors’ other companies

Companies at the same address

Data