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

Control

NameNature of controlNotifiedCeased
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
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

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 5
30 Jun 2019 £333,474 £50,927 3
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